Sheibani, Mohammad Reza Raouf

On the SDN listIndividualIRANSDGTIRGCIFSR

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.

Lebanon has 182 entities, vessels or aircraft with an address on the SDN list, ranking #7 among all countries.

Sanctions programs

Iran (Iranian Transactions and Sanctions Regulations) IRAN

Broad sanctions against Iran. They cover the Government of Iran and entities it owns or controls, and prohibit, unless authorized, nearly all trade by U.S. persons with Iran.

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Islamic Revolutionary Guard Corps (IRGC) IRGC

Indicates the entity is part of Iran's Islamic Revolutionary Guard Corps or acts on its behalf. The IRGC controls a significant share of Iran's economy and is sanctioned under several programs.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

SHEIBANI, Mohammad Reza · aka
SHEIBANI, Mohammed Reza Ra'of · aka

Addresses on file

Lebanon
Iran

Frequently asked questions

What does it mean that Sheibani, Mohammad Reza Raouf is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Sheibani, Mohammad Reza Raouf?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.