Active SanctionpersonID: NK-TrWQowvHXFeLJy7ZQmS9Tf

Mohsen Rabbani

Primary Source
AR REPET
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mohsen Rabbani is a listed Individual in Multi-Source Risk Profile. Active records found in: AR REPET, INTERPOL RED NOTICES. Financial due diligence required."

Banking Impact

Entities listed on AR REPET are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMohsen Rabbani
Source Records
AR REPETINTERPOL RED NOTICES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, wanted, crime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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