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

NAFTCHI, Mohsen Raeesi

● Active Sanction | Registry ID: 29804 | 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 Feb 1988
Gender Male
Nationality Country Iran
Place of Birth Tehran, Iran

Official IDs

  • Passport:
    P18702755

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

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