Active SanctionorganizationID: NK-2FCY4Sk3JeFZEhM8KjHKHZ

Mujahedin-e Khalq Organisation (Mek Or Mko)

Дъ Нешънъл Либерейшън Арми ъф Иран (НЛA, военното крило на MEK), дъ Пийпълс Муджахидин ъф Иран (ПМОИ), Муслим Ираниан Стюдънтс Сосайъти

Primary Source
US STATE TERRORIST ORGS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Mujahedin-e Khalq Organisation (Mek Or Mko) has records on compliance watchlists (US STATE TERRORIST ORGS, BG OMNIO POI). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US STATE TERRORIST ORGS enforcement protocols.

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 NameMujahedin-e Khalq Organisation (Mek Or Mko)
Cyrillic AliasДъ Нешънъл Либерейшън Арми ъф Иран (НЛA, военното крило на MEK), дъ Пийпълс Муджахидин ъф Иран (ПМОИ), Муслим Ираниан Стюдънтс Сосайъти
Source Records
US STATE TERRORIST ORGSBG OMNIO POI
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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