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Listed on sanctions / export-control lists
MOHAMMADI, Zhila
US OFAC
Individual · 1 listing(s)
MOHAMMADI, Zhila appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-15 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 18 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-10-15 |
| Date of birth | 28 Jun 1991 |
| Place of birth | Iran |
| Nationality | Iran |
| ID / passport | 5660004288 (Iran) |
| Aliases | MOHAMADI, Jela; MOHAMMADI ALIABAD, Zhila |
| Linked to (per the official record) | FARAB SOROUSH AFAGH QESHM COMPANY |
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