Compliance Report
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CHIZARI, Mohsen
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Identity Details
Also Known As (Aliases)
- Muhammad Muhawad HANSURI A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 18, 2011
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 01 Apr 1959
- Place of Birth: Tehran, Iran
- Gender: Male
- Nationality Country: Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.