Mohammadali Mohammad Dareh Shiri

Sanctioned

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Last update: 05/06/2026

Name: Mohammadali Mohammad Dareh Shiri

Birth: 1964-07-27 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammadali Mansour Darehshiri, Mohammad Ali Darehshiri, Mohammed Ali Darreh Shiri, Mansour Darehshiri, Mohammadali Mohammad Dareh Shiri

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mohammadali Mohammad Dareh Shiri have any sanctions?

Yes, Mohammadali Mohammad Dareh Shiri is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammadali Mohammad Dareh Shiri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammadali Mohammad Dareh Shiri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.