Farahi, Mohsen

On the SDN listIndividualIRAN-EO13846

Farahi, Mohsen (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Turkey, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FARAHI, Mohsen Mohammad · aka

Addresses on file

  • Istanbul, Turkey
  • Iran