Person
Screen this subjectMohammad Reza Moaref Jahromi
Sanctioned entityBorn 26 Jan 1964 (62 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50865treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Mahan AirSanctionedDebarredExport controlledRegulator warningAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | WJ787290 | |||
| Passport | WJ787290 | Canada | 12 Jan 2013 |
Other names1
Also known as1
JAHROMI, Mohammad Reza Moaref
Addresses1
Iran
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