Moussa Khalilollahi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Moussa Khalilollahi

Gender: label.gender.m

Birth: 1963 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mousa Khalil Elahi, Moussa Khalilollahi, Mousa Khalilollahi, Khalilollahi Moussa

Aliases: Mousa Khalilollahi, Mousa Khalil Elahi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de vi
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-	Gender: male.
-	(UK Sanctions List Ref):IHR0070 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prosecutor of Tabriz.He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in
-	(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.
-	(UK Sanctions List Ref):IHR0070 (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (
-	(UK Sanctions List Ref):IHR0070. (UK Statement of Reasons):Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.
-	(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the
-	Date of listing: 10.10.2011.
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Adverse media

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Frequently Asked Questions

1. Does Moussa Khalilollahi have any sanctions?

Yes, Moussa Khalilollahi is sanctioned by:

2. Can I receive AML sanctions alerts on Moussa Khalilollahi?

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 Moussa Khalilollahi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.