Person
Screen this subjectMasoud Shamani
Sanctioned entityBorn 22 Jun 1980 (46 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 15 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 56778treasury.govofac.treasury.gov
Connections1
Other links1
- Tejarat Hermes Energy QeshmSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4579317599 | |
| National ID no | 4579317599 | Iran |
Other names2
Also known as2
مسعود شامانیSHAMANI, Masoud
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