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Listed on sanctions / export-control lists
AHARI, Farbod Mohseni
US OFAC
Individual · 1 listing(s)
AHARI, Farbod Mohseni appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-02-06 | US OFAC · listed · Programs: SDGT · listed for 20 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-02-06 |
| Date of birth | 20 Apr 1990 |
| Nationality | Iran |
| ID / passport | M65983670 (Iran) expires 18 Oct 2028; 1490118896 (Iran) |
| Linked to (per the official record) | SEPEHR ENERGY JAHAN NAMA PARS COMPANY |
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