Person sanctions dossier

Zhila MOHAMMADI

Zhila Mohammadi is an Iranian national whom the U.S. Treasury identifies as one of seven employees of Farab Soroush Afagh Qeshm Company (FSAQ), an affiliate of Iran's Shahr Bank, involved in foreign exchange operations linked to FSAQ. Treasury says FSAQ relies on foreign exchange experts to process transactions essential to the operations of Iran's leading oil sales companies and brokers, including the National Iranian Oil Company, and helps coordinate financial transactions through its rahbar network using shell companies established in Hong Kong and the UAE. OFAC designated Zhila MOHAMMADI on 15 October 2026 under IRAN-EO13902.

Zhila MOHAMMADI is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58930
• Identifiers: National ID No.: 5660004288; Gender: Female; Secondary sanctions risk: Subject to Secondary Sanctions