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KM

Khandan Mohsen

Sanctioned
خندان محسن
Type
person
Subtype
Country
Iran
Date of birth
1985-08-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57942
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

  • Khandan MohsenPrimary name
    OFAC ↗
    Record provenance
    ID
    57942
    SHA-256
    210357470c3cc02389d57a81f0871fb05a80336fd06f9a29edbf6a725c7ed1d9
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • خندان محسنAlias
    OFAC ↗
    Record provenance
    ID
    57942
    SHA-256
    210357470c3cc02389d57a81f0871fb05a80336fd06f9a29edbf6a725c7ed1d9
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • 2529897204NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57942
    SHA-256
    86bc98b3dab9fcc2a9d92af180d283aa4051faebce6bc82410794eb442b960e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R0107863PASSPORT
    Country: Dominica
    OFAC ↗
    Record provenance
    ID
    57942
    SHA-256
    86bc98b3dab9fcc2a9d92af180d283aa4051faebce6bc82410794eb442b960e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57942OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57942
    SHA-256
    86bc98b3dab9fcc2a9d92af180d283aa4051faebce6bc82410794eb442b960e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-08-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57942
    SHA-256
    210357470c3cc02389d57a81f0871fb05a80336fd06f9a29edbf6a725c7ed1d9
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)