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Mohammad Ali Damirchilu

Export controlled · Sanctioned entity

Mohammad Ali Damirchilu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMIRCHILU, Mohammad Ali · Mohammad Ali Damirchilu · ‫محمدعلی‬ دمیرچیلو				[sources]
Birth date	1992-05-24				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad Ali · ‫محمدعلی‬				[sources]
ID Number	`0014634945`				[sources]
Last name	Damirchilu · دمیرچیلو				[sources]
Unique Entity ID	`JHD8LA2FKNY3`				[sources]
Address	19 Beharistan Alley, No. 9, Unit 10 Tehran Iran · 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran · TEHRAN, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran	Iran

Clients
Client	Role	Start date	End date
Ali Qasir Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions International Financial Networks Supporting Terrorism	2021-09-17

Identifications
Document number	Country	Type	Start date	End date
`0014634945`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Releases7,377

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

External dataset · United States · OFAC

Source data IDs: ofac-33253 · usgsa-s4mrj69sm · tw-shtc-09d6f05661dabd35535532a095d8a45b1a3ddd60 · ofac-pr-63f3478ffc5822a2f0862b9139be18bdfd571faa

For experts: raw data explorer

Factsheet Data sources

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