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Listed on sanctions / export-control lists
KHANDAN, Mohsen
US OFAC
Individual · 1 listing(s)
KHANDAN, Mohsen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-10 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-07-10 |
| Date of birth | 10 Aug 1985 |
| Nationality | Iran; Dominica |
| ID / passport | R0107863 (Dominica); 2529897204 (Iran) |
| Linked to (per the official record) | MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY |
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