Individual · 1 listing(s)
FALSAFI, Mahin currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2011-02-01 |
| Date of birth | 20 Apr 1943 |
| Place of birth | Tehran, Iran |
| ID / passport | S2662712 (Iran) expires 16 Apr 2002 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor FALSAFI, Mahin and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →