Active SanctionpersonID: NK-is6ci2etpaJJLEe9eXKh9Y

Mohammad Esmail Kowsari

КОВСАРИ Мухаммад Есмаїл

Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mohammad Esmail Kowsari has records on compliance watchlists (EU FSF, EU TRAVEL BANS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMohammad Esmail Kowsari
Cyrillic AliasКОВСАРИ Мухаммад Есмаїл
Source Records
EU FSFEU TRAVEL BANSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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