VerifySanctions

SDN list · entry 26569

Shafa'i Mohsen

Yes. Shafa'i Mohsen is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 26569, added on March 22, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listMarch 22, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shafa'i MohsenPrimary namestrong

Details published by OFAC

Date of birthJanuary 1, 1971 to December 31, 1971
Place of birthTehran, Iran
NationalityIran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis