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Listed on sanctions / export-control lists
SHEIBANI, Mohammad Reza Raouf
US OFAC
Individual · 1 listing(s)
SHEIBANI, Mohammad Reza Raouf appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-21 | US OFAC · listed · Programs: IRAN; SDGT; IRGC; IFSR · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2026-05-21 |
| Date of birth | 12 Dec 1961 |
| Nationality | Iran |
| Aliases | SHEIBANI, Mohammad Reza; SHEIBANI, Mohammed Reza Ra'of |
| Linked to (per the official record) | HIZBALLAH |
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