Mohsen SHAFA'I

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-24

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

ofac_uid: 26569

Recorded programmes

IFSR, NPWMD

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26569	2026-08-05	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
OFAC	2026-08-05	2026-08-06	19,178
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 26569

list version published 2026-08-05

Recorded name	Kind
Mohsen SHAFA'I	Primary name

Programmes

IFSR, NPWMD

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-08-05

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}