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Sheibani Mohammad Reza Raouf

Sanctioned
Sheibani Mohammad Reza
Type
person
Subtype
Country
Iran, Lebanon
Date of birth
1961-12-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57594
Asset freeze
2026-05-21activeSource
Official source conditions

Block; Program; SDGT; IRAN; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Sheibani Mohammed Reza Ra'ofAlias
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    60c3a02b8f9707d4a885010f36990231732068a89596d4ab037fe9c6418c9f3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شيباني محمد رضا رؤفAlias
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    60c3a02b8f9707d4a885010f36990231732068a89596d4ab037fe9c6418c9f3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheibani Mohammad RezaAlias
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    60c3a02b8f9707d4a885010f36990231732068a89596d4ab037fe9c6418c9f3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheibani Mohammad Reza RaoufPrimary name
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    60c3a02b8f9707d4a885010f36990231732068a89596d4ab037fe9c6418c9f3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57594OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    99e5a0fbd9a6f2a36b443fbd9a366a4ff7c087d2c21073d63cd2ba0d0334d6e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-12-12Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    60c3a02b8f9707d4a885010f36990231732068a89596d4ab037fe9c6418c9f3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57594
    SHA-256
    60c3a02b8f9707d4a885010f36990231732068a89596d4ab037fe9c6418c9f3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)