Person
Screen this subjectPeivand Mohammad
Sanctioned entityBorn 21 Jan 1991 (35 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 7 Aug 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 58269treasury.govofac.treasury.gov
Connections1
Other links1
- Farab Soroush Afagh Qeshm CompanySanctionedAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0013132229 | |
| National ID no | 0013132229 | Iran |
Other names2
Also known as2
Peyvand MohammadMOHAMMAD, Peivand
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