Mohammad Nazier Houranieh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 27/05/2026

Name: Mohammad Nazier Houranieh

Birth: 1976-05-06 SYR

Nationality: CAN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	the co-owner of MHD Nazier Houranieh & Sons Co company
-	ECOT2217952A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Nazier Houranieh have any sanctions?

Yes, Mohammad Nazier Houranieh is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Nazier Houranieh?

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 Nazier Houranieh:

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.