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Listed on sanctions / export-control lists

MOHSENI-EJEI, Qolam-Hossein

US OFAC

Individual · 1 listing(s)

MOHSENI-EJEI, Qolam-Hossein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2010-09-29US OFAC · listed · Programs: IRAN-HR · listed for 16 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-HR
Listed on2010-09-29
Grounds (official wording)Prosecutor-General of Iran. Former Minister of Intelligence
Date of birthcirca 1956
Place of birthEjiyeh, Iran
AliasesMOHSENI EJEI, Gholam Hossein
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.

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↗ IRAN-HR

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Others designated under the same program — IRAN-HR