Mohammad Khosravani

Sanctioned

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Last update: 01/06/2026

Name: Mohammad Khosravani

Gender: label.gender.m

Birth: 1980-09-16 IRN

Nationality: IRN

Sanctions

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-	Mohammad Khosravani est le procureur spécial du tribunal révolutionnaire de Shiraz. En cette qualité, il est responsable et est impliqué dans de nombreuses violations des droits de l'homme. Ces violat
-	Special Prosecutor of the Shiraz Revolutionary Court
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Adverse media

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Frequently Asked Questions

1. Does Mohammad Khosravani have any sanctions?

Yes, Mohammad Khosravani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Khosravani?

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 Khosravani:

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
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.