Base
Individual8 sanctions listsIran

Mousa Khalil Elahi

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

Entity Overview

Full Name
Mousa Khalil Elahi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-gSQ62gToxNeUcoRtJKQcH5
Date of Birth
Jan 1, 1963
Place of Birth
Tabriz
Gender
male
Position
Procureur de Tabriz de 2010 à 2019
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 2026-04-26 · Updates daily

Multi-List Designation

Mousa Khalil Elahi 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
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Khalilollahi Moussa
Mousa Khalilollahi
KHALILOLLAHI Mousa, ELAHI Mousa Khalil
Moussa Khalilollahi
Musa Khalil Elahi
Musa Khalilollahi
Moussa Khalil Elahi
ХАЛІЛОЛЛАНІ Мусса
KhALILOLLANI Mussa
Elahi Mousa Khalil
Khalilollahi Mousa

Related Entities (10)

Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
Mohammad Sadegh AbutalebiIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
eu_fsfua_nsdc_sanctionseu_travel_bans+3 more

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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.