TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

BARMAHANI, Mohsen

US OFAC

Individual · 1 listing(s)

BARMAHANI, Mohsen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-11-16US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-EO13846
Listed on2022-11-16
Grounds (official wording)Deputy Director, Islamic Republic of Iran Broadcasting
Date of birth24 May 1979
Place of birthNeishabur, Iran
NationalityIran
ID / passportA54062245 (Iran) expires 12 Jul 2026; 1063893488 (Iran)
AliasesBORMAHANI, Mohsen
Linked to (per the official record)ISLAMIC REPUBLIC OF IRAN BROADCASTING
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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 BARMAHANI, Mohsen and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ IRAN-EO13846

Other languages: 中文 · Español

Others designated under the same program — IRAN-EO13846