Person
Screen this subjectMohammad Shafipour
Sanctioned entityBorn 1 Dec 1987 (38 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Aug 2025
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 55019treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 7 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- RUNC Exchange System CompanySanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0323520987 | |
| National ID no | 0323520987 | Iran |
Other names4
Also known as4
Mohammad Shafi'PurMuhammad Shafi' PurSHAFIPOUR, Mohammadمحمد شفیع پور
Addresses1
TEHRAN
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