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Mohamadreza Dehghan Farsi

Debarred entity · Export controlled · Sanctioned entity

Mohamadreza Dehghan Farsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEHGHAN FARSI, Mohamadreza · Mohamadreza Dehghan Farsi · محمد رضا دهقان فارسی				[sources]
Alias	DEHGHAN, Mohamad Reza · Mohamad Reza Dehghan				[sources]
Birth date	1987-03-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohamad Reza · Mohamadreza · محمد رضا				[sources]
ID Number	`2432835786`				[sources]
Last name	Dehghan · Dehghan Farsi · دهقان فارسی				[sources]
Unique Entity ID	`YC3VXNDKTSB6`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

Clients
Client	Role	Start date	End date
Khazra Communications Technology Solutions Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`2432835786`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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)23,527

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 Exclusions105,570

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

United States · GSA

External databases

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

US OFAC Press Releases7,016

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-535f27f23f7d7620af8ff251f6717c4fc10f3068 · ofac-55461 · usgsa-s4mrx1w95 · ofac-pr-2f27b03cbf1ee11e08e39252f93324fca88c9545

For experts: raw data explorer

Factsheet Data sources

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