Search OpenSanctions

Farbod Mohseni Ahari

Export controlled · Sanctioned entity

Farbod Mohseni Ahari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHARI, Farbod Mohseni · Farbod Mohseni Ahari · فربد محسنی اهری				[sources]
Birth date	1990-04-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	FARBOD MOHSENI · Farbod · فربد				[sources]
ID Number	`1490118896`				[sources]
Last name	Ahari · اهری				[sources]
Middle name	Mohseni · محسنی				[sources]
Passport number	`M65983670`				[sources]
Unique Entity ID	`KPHCJGLE42L1`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-06	-

Clients
Client	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06

Identifications
Document number	Country	Type	Start date	End date
`1490118896`	Iran	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,495

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 Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-ae04f90487f25bc26b0767652aa74189bbcc4b92 · usgsa-s4mrvns43 · ofac-52824 · tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e

For experts: raw data explorer

Factsheet 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