Is Mohammad Reza Habibi sanctioned?

Yes, Mohammad Reza Habibi appears on 8 sanctions lists: gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Mohammad Reza Habibi on?

gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Mohammad Reza Habibi first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions lists

Mohammad Reza Habibi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Mohammad Reza Habibi
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-HzWakBxMYgFs23zJRoK2cb
Gender: male
Position: Ancien directeur du bureau du ministère de la justice à Yazd
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohammad Reza Habibi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
ХАБІБІ Мохаммад Реза
Habibi Mohammad Reza
KhABIBI Mokhammad Reza

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.