Ehsan Mohaghegh DOWLATABADI
Sanctioned entityBorn 25 May 1987 (39 years old),Iran. Named in 3 sanctions listings.
Summary
(also Ehsan Mohaghegh DOWLATABADI)
(also Ehsan Mohaghegh DOLATABADI)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56027treasury.govofac.treasury.gov
Connections1
Other links1
- Kimia Part Sivan CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6609915393 | |||
| Passport | N57471789 | |||
| Passport | N57471789 | Iran | 4 Jul 2027 | |
| National ID no | 6609915393 | Iran |
Other names4
Also known as4
Addresses2
ISFAHAN
Isfahan Iran
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