Darehshiri, Mohammadali Mansour

On the SDN listIndividualSDGTIFSR

Darehshiri, Mohammadali Mansour (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAREHSHIRI, Mohammad Ali · aka
  • DARREH SHIRI, Mohammed Ali · aka
  • DAREHSHIRI, Mansour · aka
  • DAREH SHIRI, Mohammadali Mohammad · aka

Addresses on file

  • Tehran, Iran
  • United Arab Emirates