Farhad Mohammadi

Sanctioned
Terrorist
Adverse Media
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Last update: 13/08/2025
Name: Farhad Mohammadi
Birth: 1978-09-11, 1978, 1979
Nationality: IRN
Person type: label.person_type.P
Name partial: M3s3c3, M3hran
Other names: Ahmad Fathi, Farhad Mohammadi, Farhad Mohammad
Aliases: M3s3c3, M3hran, M3s3c
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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities Program CYBER2

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Farhad Mohammadi have any sanctions?

Yes, Farhad Mohammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Farhad Mohammadi?

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 Farhad Mohammadi:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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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