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Mohammad Eskandari

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ESKANDARI, Mohammad · Mohammad Eskandari · محمد اسکندری				[sources]
Birth date	not available				[sources]
Place of birth	Shahroud, Semnan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · محمد				[sources]
ID Number	`4590171252`				[sources]
Last name	Eskandari · اسکندری				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-18	-

Directorships
Organization	Role	Start date	End date
SINA FINANCIAL AND INVESTMENT HOLDING CO. Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Documents
Document	Date
Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence	2020-11-18

Identifications
Document number	Country	Type	Start date	End date
`4590171252`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-19a3e4c06360897a8a80a3093cf9d4c696f96793 · usgsa-s4mrfb785 · ofac-30368 · ofac-pr-73b67cde8594782c360780cbd2ead4992661cdaa

For experts: raw data explorer

Factsheet Data sources

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