⚠
Listed on sanctions / export-control lists
ALIKHANI, Mohsen
US OFAC
Individual · 1 listing(s)
ALIKHANI, Mohsen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-18 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| Place of birth | City of Ray, Tehran Province, Iran |
| Nationality | Iran |
| ID / passport | 0491629206 (Iran) |
| Linked to (per the official record) | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALIKHANI, Mohsen and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →