DAREHSHIRI, Mohammadali Mansour
A timestamped, audit-ready report on DAREHSHIRI, Mohammadali Mansour: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DAREHSHIRI, Mohammadali Mansour has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mohammad Ali DAREHSHIRI A.K.A.
- Mohammed Ali DARREH SHIRI A.K.A.
- Mansour DAREHSHIRI A.K.A.
- Mohammadali Mohammad DAREH SHIRI A.K.A.
Known Addresses 2
- Tehran, Iran
- United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 29, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 4430983704
- Birth Certificate Number: 2377
- Passport: N61034949
Additional Information
- Nationality Country: Iran
- Birthdate: 27 Jul 1964
- Place of Birth: Yazd, Iran
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: SEPEHR, Ali Majd Individual
- Owned or Controlled By: GREEN LIGHT COMPUTER CO LLC Entity
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⚠️ 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.