Mohammad Shakol Mihandoust

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 11/06/2026
Name: Mohammad Shakol Mihandoust
Birth: 1982-11-24 IRN
Nationality: TUR
Person type: label.person_type.P
Other names: Mohammad Shakol Mihandoust, Haji Muhammad Shakoor, Muhammad Shakoor
Identifiers: Array, Array, Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.IRAN-EO13902] - Iran Sanctions Program IRAN-EO13902

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mohammad Shakol Mihandoust have any sanctions?

Yes, Mohammad Shakol Mihandoust is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Shakol Mihandoust?

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 Shakol Mihandoust:

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.
Tell us your case