KAHVARIN Iradj Mohammadi

Sanctioned

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16434

Asset freeze

2013-12-12activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Legal bases

United States

CISADA

Source

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

KAHVARIN Iradj MohammadiPrimary name
OFAC ↗
Record provenance
ID
16434
SHA-256
51c24d16f0e4cf3bc528128232349626dc91e0eb146407e05abafb6f08e49f88
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

X15232608PASSPORT
Country: Iran
OFAC ↗
Record provenance
ID
16434
SHA-256
fb28659720c0cfdad9b34877d09ccb937f26642479114f518b5a57921ddf27fa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16434OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16434
SHA-256
fb28659720c0cfdad9b34877d09ccb937f26642479114f518b5a57921ddf27fa
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)