Mohsen Barmahani

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohsen Barmahani
Gender: label.gender.m
Birth: 1979-05-24 Neishabur
Nationality: IRN
Person type: label.person_type.P
Other names: Mohsen Barmahani, Mohsen Bormahani, محسن برمهانی
Aliases: Mohsen Barmahani
Identifiers: Array, Array
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Sanctions

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[OFAC.IRAN-EO13846] - Iran Sanctions Program IRAN-EO13846
[CAN.IRAN] - Measures against Iran
- Mohsen Bormahani est le directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB), qui fait office de porte-voix du régime. À ce titre, Bormahani est responsable du contenu de l
- Mohsen Bormahani est le directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB), qui fait office de porte-voix du régime. À ce titre, Bormahani est responsable du contenu de l
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Mohsen Barmahani have any sanctions?

Yes, Mohsen Barmahani is sanctioned by:

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

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 Barmahani:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
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.
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