Person

Mohammadreza Ashrafi Ghehi

Sanctioned entity

Born 13 Dec 1978 (47 years old),Iran. Named in 1 sanctions listing.

Screen this subject

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

Identifiers2

IdentifierNumberIssued by
ID number0067816509
National ID no0067816509Iran

Other names2

Also known as2

Mohammadreza Ashrafi GhahiGHEHI, Mohammadreza Ashrafi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.