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

MOSTAFAEI, Saeed

● Active Sanction | Registry ID: 29805 | Last Updated: 2020-09-17

Sanctions Basis

Programs IRAN-HR
Legal Authorities Executive Order 13553 (Iran)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 16 Sep 1986
Gender Male
Nationality Country Iran
Place of Birth Khoy, Iran

Official IDs

  • Passport:
    P39417799

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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