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Listed on sanctions / export-control lists
GHASEMPOUR, Saeed
US OFAC
Individual · 1 listing(s)
GHASEMPOUR, Saeed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-07 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-08-07 |
| Date of birth | 10 Feb 1980 |
| Place of birth | Babol, Iran |
| Nationality | Iran |
| ID / passport | 2060455065 (Iran) |
| Aliases | GHASEMPUR, Sa'id |
| Linked to (per the official record) | BANK-E SHAHR |
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