Person sanctions dossier

Mohammad Reza Raouf SHEIBANI

Mohammad Reza Raouf SHEIBANI is a Lebanese national. Mohammad Reza Raouf SHEIBANI is associated with the HIZBALLAH. Mohammad Reza Raouf SHEIBANI is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2026.

Mohammad Reza Raouf SHEIBANI is listed as person with 1 source listing across 1 authority.

Programs: IFSR, IRAN, IRGC, SDGT.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57594
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male