Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FALSAFI, Mahin

● Active Sanction | Registry ID: 12557 | Last Updated: 2011-02-01

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities TRA
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 20 Apr 1943
Place of Birth Tehran, Iran

Official IDs

  • Passport:
    S2662712

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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