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Darbani Mohammad

Sanctioned
دربانی محمد
Type
person
Subtype
Country
Iran
Date of birth
1946-07-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57947
Asset freeze
2026-07-10activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • دربانی محمدAlias
    OFAC ↗
    Record provenance
    ID
    57947
    SHA-256
    8921d2846ac0d22a86bf59ed43c3f4c92c6e88ec555b8b30481c806797844e05
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Darbani MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    57947
    SHA-256
    8921d2846ac0d22a86bf59ed43c3f4c92c6e88ec555b8b30481c806797844e05
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • 57947OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57947
    SHA-256
    980486f60383b398ee497f0587b400099d4d9ae7061fed142ea12cdf0532c0cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0491004435NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57947
    SHA-256
    980486f60383b398ee497f0587b400099d4d9ae7061fed142ea12cdf0532c0cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1946-07-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57947
    SHA-256
    8921d2846ac0d22a86bf59ed43c3f4c92c6e88ec555b8b30481c806797844e05
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)