Search OpenSanctions

MOHSEN RAEESI NAFCHI

Sanctioned entity

MOHSEN RAEESI NAFCHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHSEN RAEESI NAFCHI · Mohsen Raeesi NAFTCHI · NAFTCHI, Mohsen Raeesi				[sources]
Alias	Mohsen Raeesi NAFCHI				[sources]
Birth date	1988-02-16				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN RAEESI · Mohsen				[sources]
Last name	NAFCHI · NAFTCHI				[sources]
Middle name	Raeesi				[sources]
Passport number	`P18702755`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MOHSEN RAEESI NAFTCHI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHSEN RAEESI NAFCHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrdvjnc · usgsa-s4mrdvm2s · ofac-29804

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk