Mohsen Raeesi Naftchi

Sanctioned

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Last update: 11/06/2026

Name: Mohsen Raeesi Naftchi

Birth: 1988-02-16 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Raeesi Naftchi, Mohsen Raeesi Nafchi

Aliases: Nafchi

Identifiers: Array

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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR

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Frequently Asked Questions

1. Does Mohsen Raeesi Naftchi have any sanctions?

Yes, Mohsen Raeesi Naftchi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsen Raeesi Naftchi?

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 Raeesi Naftchi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.