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Listed on sanctions / export-control lists
SARSHARI, Zahra
US OFAC
Individual · 1 listing(s)
SARSHARI, Zahra 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 | 22 Dec 1961 |
| Place of birth | Shiraz, Iran |
| Nationality | Iran |
| ID / passport | 2297395132 (Iran) |
| Linked to (per the official record) | MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY |
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