Mohsen Ebrahimi

Sanctioned

Terrorist

Last update: 27/05/2026

Company name: Mohsen Ebrahimi

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Commander of the Counter-Terrorism Special Force (NOPO)

Adverse media

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Charges

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Relationships

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Adverse info

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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
Portal oficial de datos europeos	Sanctioned

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.