Mohammad Esmail Kowsari

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mohammad Esmail Kowsari

Gender: label.gender.m

Birth: 1955-05-03 IRN

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Member of the Iranian Parliament (MP) since 2020
-	Mohammad Esmail Kowsari est député au parlement iranien depuis 2020. Ce législateur est partisan de la ligne dure et membre du Corps des gardiens de la révolution islamique (IRGC). Avant d’être député
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Esmail Kowsari have any sanctions?

Yes, Mohammad Esmail Kowsari is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Esmail Kowsari?

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 Mohammad Esmail Kowsari:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.