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2026-10-29 03:28 UTC

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Darehshiri Mohammadali Mansour

Sanctioned
Darehshiri Mansour
Type
person
Subtype
Country
Iran, United Arab Emirates
Date of birth
1964-07-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54205
Asset freeze
2026-05-29activeSource
Official source conditions

Block; Program; IFSR; SDGT

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

  • Darreh Shiri Mohammed AliAlias
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darehshiri Mohammad AliAlias
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darehshiri Mohammadali MansourPrimary name
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darehshiri MansourAlias
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dareh Shiri Mohammadali MohammadAlias
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2377BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    cce79061a6c07cc1aabdf3f480688c29fd5be2659d085e68efcdba9bafa73047
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4430983704NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    cce79061a6c07cc1aabdf3f480688c29fd5be2659d085e68efcdba9bafa73047
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N61034949PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    cce79061a6c07cc1aabdf3f480688c29fd5be2659d085e68efcdba9bafa73047
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54205OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    cce79061a6c07cc1aabdf3f480688c29fd5be2659d085e68efcdba9bafa73047
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-07-27Birth date
    Source not recordedOriginal record not linked

Places

  • Yazd, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54205
    SHA-256
    7139153a9d35885dbf3353d7c37bb61ab97c4b8b8a414438dc14b90298d1d5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)