Sheibani, Mohammad Reza Raouf

Sheibani, Mohammad Reza Raouf (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IRGC, IFSR. Addresses on file in: Lebanon, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.