Person
Screen this subjectMohammadali Mansour Darehshiri
Sanctioned entityBorn 27 Jul 1964 (62 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 29 May 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54205treasury.govofac.treasury.gov
Connections2
Owns1
- Green Light Computer Co LLCSanctionedShare not statedOwned or Controlled ByUnited Arab Emirates
Other links1
- Ali Majd SepehrSanctionedLinked to"Providing support to"Born 22 Dec 1980Iran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4430983704 | |||
| ID number | 2377 | |||
| Passport | N61034949 | |||
| Passport | N61034949 | Iran | 6 Dec 2027 | |
| National ID no | 4430983704 | Iran | ||
| Birth certificate number | 2377 | Iran |
Other names5
Also known as5
Mohammad Ali DarehshiriMohammadali Mohammad Dareh ShiriMansour DarehshiriMohammed Ali Darreh ShiriDAREHSHIRI, Mohammadali Mansour
Addresses1
Tehran
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