Entity record
Mohsen FARAHIPerson
Mohsen FARAHI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-08-26.
Also known as
- Mohsen Mohammad FARAHI
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Reason for listing
Per US OFAC:
(Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry lists DOB 16 Nov 1978 (alt. 16 Nov 1987), POB Mashhad, Khorasan, Iran, locations Istanbul, Turkey and Iran, alias Mohsen Mohammad Farahi, and Iranian National ID No. 0932262309.
Roles & positions
Per the U.S. State Department, Farahi is an Iranian national and director of OSHIDA, a Turkiye-based petrochemical trader that imported about $1 million of Iranian-origin petrochemical products in Jan-Aug 2024; blocked under E.O. 13846 sec. 5(a)(vii) as its principal executive officer.
Status changes
Added to the OFAC SDN List on 2026-08-24 under E.O. 13846 (program tag IRAN-EO13846), linked to OSHIDA Petrokimya Urunleri Sanayi Ve Ticaret Anonim Sirketi, and subject to secondary sanctions.
Key properties
- Date of birth
- Place of birth
- Mashhad, Khorasan, Iran
- Nationality
- Iran
Identifiers
- National ID No.
- 0932262309 · Iran
- Gender
- Male
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
IstanbulIranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohsen FARAHI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohsen-farahi-nk4943d691/
Machine-readable export (FTM + lineage): /data/entities/49.json (record key nk4943d691)