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Mohsen Raeesi NAFTCHI

Sanctioned entity

Mohsen Raeesi NAFTCHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHSEN RAEESI NAFTCHI · Mohsen Raeesi NAFTCHI · NAFTCHI, Mohsen Raeesi				[sources]
Other name	MOHSEN RAEESI NAFCHI · Mohsen Raeesi NAFCHI				[sources]
Birth date	1988-02-16				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN RAEESI · Mohsen				[sources]
Last name	NAFCHI · NAFTCHI				[sources]
Middle name	Raeesi				[sources]
Passport number	`P18702755`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`P18702755`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29804 · usgsa-s4mrdvjnc

For experts: raw data explorer

Factsheet Data sources

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