Person

Mohammad Reza Moaref Jahromi

Sanctioned entity

Born 26 Jan 1964 (62 years old),Iran. Named in 2 sanctions listings.

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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

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Agent for
    "Acting for or on behalf of"Iran

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportWJ787290
PassportWJ787290Canada12 Jan 2013

Other names1

Also known as1

JAHROMI, Mohammad Reza Moaref

Addresses1

  • Iran

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