DAREHSHIRI, Mohammadali Mansour

Individual · Tehran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: Tehran, IR
AE
Tehran, IR
Also known as: DAREHSHIRI, Mohammad Ali; DARREH SHIRI, Mohammed Ali; DAREHSHIRI, Mansour; DAREH SHIRI, Mohammadali Mohammad
Born: 1964-07-27
Nationality: IR
Identifiers: National ID No., 4430983704, IR; Birth Certificate Number, 2377, IR; Passport, N61034949, IR, 06 Dec 2027; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SEPEHR, Ali Majd)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists