VerifySanctions

SDN list · entry 54205

Darehshiri Mohammadali Mansour

Yes. Darehshiri Mohammadali Mansour is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54205, added on May 29, 2026. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typeindividual
Added to the listMay 29, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Darehshiri Mohammadali MansourPrimary namestrong
Darehshiri Mohammad AliA.K.A.strong
Darreh Shiri Mohammed AliA.K.A.strong
Darehshiri MansourA.K.A.strong
Dareh Shiri Mohammadali MohammadA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.4430983704Iran
Birth Certificate Number2377Iran
PassportN61034949Iran

Details published by OFAC

Date of birthJuly 27, 1964
Place of birthYazd, Iran
NationalityIran
AddressTehran, IranUnited Arab Emirates
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis