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Mehran Babri

Export controlled · Sanctioned entity

Mehran Babri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABRI, Mehran · Mehran Babri				[sources]
Birth date	1968-10-03				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mehran				[sources]
Last name	Babri				[sources]
Passport number	`L36915048`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-03	-

Clients
Client	Role	Start date	End date
Shahid Meisami Group Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Entity Subordinate to Iran’s Military Firm	2020-12-03

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-6dda8e72947741def99265247aaab64f2b86c63b · usgsa-s4mrh2f6v · ofac-pr-87782583ed97c3d6bcd3015bbe40b6534ae23526 · ofac-30563

For experts: raw data explorer

Factsheet Data sources

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