Person
Screen this subjectMohammad Khorasani Niasari
Sanctioned entityBorn 15 Mar 1973 (53 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 13 May 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54188treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0055693563 | |||
| Passport | Y68396891 | |||
| Passport | Y68396891 | Iran | 14 Aug 2029 | |
| National ID no | 0055693563 | Iran |
Other names2
Also known as2
KHORASANI NIASARI, Mohammadمحمد خراسانی نیاسری
Addresses1
Iran
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