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Darehshiri Mohammadali Mansour
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Darehshiri Mohammadali Mansour
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 29-May-2026
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Basic Information:
Designation Dates: 29-May-2026
Addresses: United Arab Emirates
Tehran, Iran
Iran
Remarks: (Linked To: Sepehr Ali Majd)
Profile Id: 54205
Date Of Birth: 27-Jul-1964
Countries: United Arab Emirates ; Iran
Nationality: Iran
Place of Birth: Yazd, Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Tehran, Iran
Location: United Arab Emirates
Identifications:
National ID No.: 4430983704 (Iran)
Birth Certificate Number: 2377 (Iran)
Passport: N61034949 (Iran)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Dareh Shiri Mohammadali Mohammad
a.k.a.
(strong)
Darehshiri Mansour
a.k.a.
(strong)
Darehshiri Mohammad Ali
a.k.a.
(strong)
Darreh Shiri Mohammed Ali
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