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

MESRI, Behzad

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2018-03-23US OFAC · listed · Programs: HRIT-IR; CYBER2 · listed for 8 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsHRIT-IR; CYBER2
Listed on2018-03-23
Date of birth26 Aug 1988; 27 Aug 1988
Place of birthNaghadeh, Iran
NationalityIran
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 MESRI, Behzad and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ HRIT-IR　↗ CYBER2

Other languages: 中文 · Español

Others designated under the same program — HRIT-IR

ABBASI, HosseinDATAK TELECOMHANISTA PROGRAMING GROUPIRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYISLAMIC REVOLUTIONARY GUARD CORPSKARIMI, FarzinLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANMASOUMPOUR, MojtabaMIRZABEYGI, MiladMOSTAFAVI, Seyed MojtabaNET PEYGARD SAMAVAT COMPANY