Mohsen Ebrahimi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohsen Ebrahimi

Gender: label.gender.m

Birth: 1961, 1962

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Ebrahimi, محسن ابراهیمی

Aliases: محسن ابراهیمی

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Mohsen Ebrahimi est le commandant des forces spéciales antiterroristes de l’Iran (NOPO), une entité inscrite sur les listes de l’Union. Les NOPO sont une subdivision des unités spéciales des forces de
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Frequently Asked Questions

1. Does Mohsen Ebrahimi have any sanctions?

Yes, Mohsen Ebrahimi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsen Ebrahimi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohsen Ebrahimi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.