OFAC UID 58930 · SDN · Individual

Zhila MOHAMMADI

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Oct 15, 2026

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Jela MOHAMADI · a.k.a.
  • Zhila MOHAMMADI ALIABAD · a.k.a.

Person details

Date of birth
28 Jun 1991
Place of birth
Iran
Nationality
Iran

Addresses

  • Iran

Identifiers

  • National ID No.: 5660004288 (Iran)
  • Gender: Female

Remarks

(Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)