OFAC UID 54205 · SDN · Individual

Mohammadali Mansour DAREHSHIRI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
May 29, 2026

Also known as

  • Mohammad Ali DAREHSHIRI · a.k.a.
  • Mohammed Ali DARREH SHIRI · a.k.a.
  • Mansour DAREHSHIRI · a.k.a.
  • Mohammadali Mohammad DAREH SHIRI · a.k.a.

Addresses

  • Tehran Iran
  • United Arab Emirates

Identifiers

  • National ID No.: 4430983704 (Iran)
  • Birth Certificate Number: 2377 (Iran)
  • Passport: N61034949 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR, Ali Majd)