Lists of sanctions
216.73.216.247
05.07.2025 10:20:35

Mohsen CHIZARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (2)

Last name/Name CHIZARI
First name/Name Mohsen
Full name/Name Mohsen CHIZARI
Type Name
Last name/Name HANSURI
First name/Name Muhammad Muhawad
Full name/Name Muhammad Muhawad HANSURI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.07.2025. 09:15
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