Mohsen Nikvarz

Sanctioned

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Last update: 01/06/2026

Name: Mohsen Nikvarz

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Nikvarz, محسن نیک ورز

Aliases: محسن نیک ورز

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Sanctions

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-	En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d'avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. Dans le conte
-	En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a
-	Mohsen Nikvarz dirige le département de la protection et de l’information judiciaires du parquet de la province de Kerman depuis janvier 2024. En tant que procureur de Sirjan, Mohsen Nikvarz a été res
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Frequently Asked Questions

1. Does Mohsen Nikvarz have any sanctions?

Yes, Mohsen Nikvarz is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsen Nikvarz?

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 Nikvarz:

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

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.