Mohsen Rezaei

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohsen Rezaei

Birth: 1954 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Rezai, Mohsen Rezaei, Mohsen Razaei, Moshen Rezai

Aliases: محسن رضایی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
[CAN.IRAN] - Measures against Iran
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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohsen Rezaei have any sanctions?

Yes, Mohsen Rezaei is sanctioned by:

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

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 Rezaei:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.