United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Mohammad PeyvandAliasOFAC ↗
Record provenance
- ID
- 58269
- SHA-256
- 5da7cbaf0e71a2a3fd56d07adedba04ab47db7aa189107d7cae47f49c159ce35
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
- Mohammad PeivandPrimary nameOFAC ↗
Record provenance
- ID
- 58269
- SHA-256
- 5da7cbaf0e71a2a3fd56d07adedba04ab47db7aa189107d7cae47f49c159ce35
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
Identifiers
- 58269OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58269
- SHA-256
- 3fd836158ccc04c35700aa8acba7a48dea5d10807651754aab93d88397666236
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 0013132229NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 58269
- SHA-256
- 3fd836158ccc04c35700aa8acba7a48dea5d10807651754aab93d88397666236
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1991-01-21Birth dateSource not recordedOriginal record not linked
Places
- IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IranResidenceOFAC ↗
Record provenance
- ID
- 58269
- SHA-256
- 5da7cbaf0e71a2a3fd56d07adedba04ab47db7aa189107d7cae47f49c159ce35
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC