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Mohsen Shafa'i

Sanctioned entity
Mohsen Shafa'i is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohsen Shafa'i · SHAFA'I, Mohsen[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMohsen[sources]
Last nameShafa'i[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26569

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