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Mohsen Shafa'i

Debarred entity · Export controlled · Sanctioned entity

Mohsen Shafa'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohsen Shafa'i · Mohsen Shafa’i · SHAFA'I, Mohsen				[sources]
Birth date	1971				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Mohsen				[sources]
Last name	Shafa'i				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-22	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Linked to
Object	Role	Start date	End date
PULSE NIRU CO. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,580

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 Releases4,932

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8glgf · ofac-pr-30a1f703839bb51c30c1e62c4228331a8d679bbd · tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc · ofac-26569

For experts: raw data explorer

Factsheet Data sources

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