Masoud Mossadegh

Sanctioned
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Last update: 01/06/2026
Name: Masoud Mossadegh
Gender: label.gender.m
Nationality: IRN
Person type: label.person_type.P
Other names: Masoud Mosadegh, Masoud Mosaddeq, مسعود مصدق, Masoud Mossadegh
Aliases: مسعود مصدق, Masoud Mossadegh, Masoud Mosaddeq
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Sanctions

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- Masoud Mosadegh est le commandant des unités spéciales des forces de l’ordre iraniennes. Les unités spéciales des forces de l’ordre ont été déployées à plusieurs reprises pour réprimer violemment des
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Masoud Mossadegh have any sanctions?

Yes, Masoud Mossadegh is sanctioned by:

2. Can I receive AML sanctions alerts on Masoud Mossadegh?

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 Masoud Mossadegh:

Name Info Source
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.
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