KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FM

Farahi Mohsen

Sanctioned
Farahi Mohsen Mohammad
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1978-11-16; 1987-11-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58435
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (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

  • Farahi Mohsen MohammadAlias
    OFAC ↗
    Record provenance
    ID
    58435
    SHA-256
    447dfb6b9ae260b256e60023cac89be62ddce072c099e19528067916553e5c7b
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Farahi MohsenPrimary name
    OFAC ↗
    Record provenance
    ID
    58435
    SHA-256
    447dfb6b9ae260b256e60023cac89be62ddce072c099e19528067916553e5c7b
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 0932262309NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    58435
    SHA-256
    1dad76d7c729b55b41a4229f7873e8b4c54149be02393d011d8e9af6e1fb7345
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58435OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58435
    SHA-256
    1dad76d7c729b55b41a4229f7873e8b4c54149be02393d011d8e9af6e1fb7345
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-11-16; 1987-11-16Birth date
    Source not recordedOriginal record not linked

Places

  • Mashhad, Khorasan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    58435
    SHA-256
    447dfb6b9ae260b256e60023cac89be62ddce072c099e19528067916553e5c7b
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    58435
    SHA-256
    447dfb6b9ae260b256e60023cac89be62ddce072c099e19528067916553e5c7b
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)