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Ghehi Mohammadreza Ashrafi

Sanctioned
Ghahi Mohammadreza Ashrafi
Type
person
Subtype
Country
Iran
Date of birth
1978-12-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57570
Asset freeze
2026-05-11activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

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

  • Ghehi Mohammadreza AshrafiPrimary name
    OFAC ↗
    Record provenance
    ID
    57570
    SHA-256
    8185d10a73d07a9473b5a733d74b09beb5f3a4c39ea31977f841f0a864a88d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghahi Mohammadreza AshrafiAlias
    OFAC ↗
    Record provenance
    ID
    57570
    SHA-256
    8185d10a73d07a9473b5a733d74b09beb5f3a4c39ea31977f841f0a864a88d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0067816509NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57570
    SHA-256
    1818cc260d433bba59bce261ce3e21c127439f3a7c45457769f36bedcf3a7cf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57570OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57570
    SHA-256
    1818cc260d433bba59bce261ce3e21c127439f3a7c45457769f36bedcf3a7cf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-12-13Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    57570
    SHA-256
    8185d10a73d07a9473b5a733d74b09beb5f3a4c39ea31977f841f0a864a88d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)