Mohammed Ibrahim

Sanctioned

Terrorist

Adverse Media

Adverse Info

Last update: 02/06/2026

Name: Mohammed Ibrahim

Gender: label.gender.m

Birth: 1978-06-29, 1978-01-30, 1979, 1978 FRA

Nationality: FRA

Person type: label.person_type.P

Other names: Zahedi Mostafa, Fabien Clain, Mohammed Ibrahim, Ibrahim Mohammad, Omar Asem, Karim Khaze, Jhon Liu, Mostafa Zahedi, Mohammad Ibrahim, Asem Omar, Liu Jhon

Aliases: Liu, Omar, Khaze

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	EU listing only. Also known as Omar.
-	EU.4384.7

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Mohammed Ibrahim have any sanctions?

Yes, Mohammed Ibrahim is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Ibrahim?

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 Mohammed Ibrahim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Public sources of adverse media	label.source.info.adverse_media

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.