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Mohammad Shafipour

Sanctioned entity

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

Type	Person				[sources]
Name	Mohammad Shafipour · SHAFIPOUR, Mohammad · محمد ‫‫شفیع پور‬‬				[sources]
Alias	Mohammad Shafi'Pur · Muhammad Shafi' Pur				[sources]
Birth date	1987-12-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Muhammad · محمد				[sources]
ID Number	`0323520987`				[sources]
Last name	Shafi' Pur · Shafi'Pur · Shafipour · ‫‫شفیع پور‬‬				[sources]
Unique Entity ID	`Q1W8QM8NN533`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-07	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
RUNC Exchange System Company Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression	2025-08-07

Identifications
Document number	Country	Type	Start date	End date
`0323520987`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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 Exclusions105,697

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 Releases7,315

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

External dataset · United States · OFAC

Source data IDs: ofac-55019 · usgsa-s4mrwvjt4 · ofac-pr-95bbf2b5f4900d0c36f4b8ab7492865851e1a53d

For experts: raw data explorer

Factsheet Data sources

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