Person
Screen this subjectMohammadreza Ashrafi Ghehi
Sanctioned entityBorn 13 Dec 1978 (47 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 11 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57570treasury.govofac.treasury.gov
Connections1
Positions held1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLeader or official ofSyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0067816509 | |
| National ID no | 0067816509 | Iran |
Other names2
Also known as2
Mohammadreza Ashrafi GhahiGHEHI, Mohammadreza Ashrafi
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