Person sanctions dossier

Peivand MOHAMMAD

Peivand Mohammad is an Iranian national. He is a Farab Soroush Afagh Qeshm Company (FSAQ) employee who coordinates invoices and payments to enable FSAQ’s sanctions evasion activities. U.S. Treasury describes the company as operating an illicit payment network to facilitate transactions with China- and UAE-based shell companies and as part of a wider network around Bank-e Shahr.

Peivand MOHAMMAD 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: 58269
• Identifiers: National ID No.: 0013132229; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male