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Listed on sanctions / export-control lists
RUHANI, Seyyed Mohammad
US OFAC
Individual · 1 listing(s)
RUHANI, Seyyed Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-12 | US OFAC · listed · Programs: SDGT; IFSR · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-11-12 |
| Date of birth | 23 Jun 1986 |
| Nationality | Iran |
| ID / passport | 1292480181 (Iran) |
| Aliases | ROWHANI, Sayyed Mohammad |
| Linked to (per the official record) | KIMIA PART SIVAN COMPANY LLC |
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