Mujahedin-e Khalq Organisation (Mek Or Mko)
Муджахедин-e Халк Органайзейшън (MEK или MKO) (без 'Нешънъл Каунсъл ъф Ризистънс ъф Иран (НКРИ))
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Mujahedin-e Khalq Organisation (Mek Or Mko) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Mujahedin-e Khalq Organisation (Mek Or Mko) |
| Primary alias | Муджахедин-e Халк Органайзейшън (MEK или MKO) (без 'Нешънъл Каунсъл ъф Ризистънс ъф Иран (НКРИ)) |
| Known aliases | MEK / Mujahedin-e Khalq Organization / The National Liberation Army of Iran (NLA, the militant wing of the MEK), the People's Mujahidin of Iran (PMOI), Muslim Iranian Student's Society / Дъ Нешънъл Либерейшън Арми ъф Иран (НЛA, военното крило на MEK), дъ Пийпълс Муджахидин ъф Иран (ПМОИ), Муслим Ираниан Стюдънтс Сосайъти / Муджахедин-e Халк Органайзейшън (MEK или MKO) (без 'Нешънъл Каунсъл ъф Ризистънс ъф Иран (НКРИ)) |
| Source datasets | BG OMNIO POIUS STATE TERRORIST ORGSbg_omnio_poius_state_terrorist_orgs |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-16T00:47:06 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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