Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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DAREHSHIRI, Mohammadali Mansour

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: May 29, 2026
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Expand a section below to see the full record for DAREHSHIRI, Mohammadali Mansour.

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
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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.