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Khosro Mokhtari

Export controlled · Sanctioned entity

Khosro Mokhtari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khosro Mokhtari · MOKHTARI, Khosro · خسرو مختاری				[sources]
Birth date	not available				[sources]
Place of birth	Mianeh, East Azerbaijan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Khosro · خسرو				[sources]
ID Number	`1532561097`				[sources]
Last name	Mokhtari · مختاری				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-18	-

Directorships
Organization	Role	Start date	End date
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Documents
Document	Date
Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence	2020-11-18

Identifications
Document number	Country	Type	Start date	End date
`1532561097`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

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

External databases

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

US OFAC Press Releases7,264

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrfb782 · ofac-30365 · ofac-pr-1fd111849c65db8a76e18f58be4adc104af3fb57 · tw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a

For experts: raw data explorer

Factsheet Data sources

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