Person
Screen this subjectMohsen Khandan
Sanctioned entityBorn 10 Aug 1985 (41 years old),Dominica. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Jul 2026
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 57942treasury.govofac.treasury.gov
Connections1
Other links1
- Agent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2529897204 | |
| Passport | R0107863 | |
| National ID no | 2529897204 | Iran |
| Passport | R0107863 | Dominica |
Other names2
Also known as2
KHANDAN, Mohsenمحسن خندان
Addresses1
Shiraz
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