On official sanctions lists
Mohammad Mokhber
39 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- Муҳаммад Мухбир
- محمد مخبر دزفولی
- МОХБЕР Мохаммад
- Mohammad Mochber
- ムハンマド・モフベル
- Мохаммад Мохбер Дизфули
- Μοχάμαντ Μοχμπέρ
- MOKHBER, Mohammad
- Muhammad Mukhbar
- మహ్మద్ మోఖ్బర్
- Mohammed Mochber
- MOKHBER Mohammad
- Մոհամմադ Մոխբեր
- 穆罕默德·穆赫贝尔
- Мұхаммед Мохбер
- Muhammad Muxbir
- محمد مخبر
- მოჰამად მოხბერი
- Мохаммад Мохбер
- Muhammed Muhbir
- মোহাম্মদ মোখবের
- Mohamed Mohber
- Mohammad Molhber
- מוחמד מוח'בר
- Мохамад Мохбер
- Məhəmməd Müxbir
- 穆罕默德·穆赫貝爾
- Мохамад Мокбeр
- 모하마드 모흐베르
- Мұхаммед Мұхбар
- Мохаммад Мұхбар
- Mohammad Mokhber Dezfuli
- Muhammed Muhbir Dezfuli
- Муҳаммади Мухбир
- Мұхаммед Мохбер Дизфули
- Мохбер, Мохаммад
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 39 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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