Active SanctionpersonID: NK-A5bL96rGS9eBFJAgNXEWpm
Mostafa Mohebbi
Primary Source
GB FCDO SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Mostafa Mohebbi is associated with GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mostafa Mohebbi |
| Source Records | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Confidential Review
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