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Ruhani Seyyed Mohammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ruhani Seyyed Mohammad
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 12-Nov-2025
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Basic Information:
Designation Dates: 12-Nov-2025
Addresses: Isfahan, Iran
Iran
Remarks: (Linked To: Kimia Part Sivan Company LLC)
Profile Id: 56025
Date Of Birth: 23-Jun-1986
Countries: Iran
Gender: Male
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Isfahan, Iran
Identifications:
National ID No.: 1292480181 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Rowhani Sayyed Mohammad
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