Last Updated: January 19, 2026
Mahin FALSAFI
DoB
1943-04-20
Address
Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran
Reg. ID
S2662712, Passport
Official reason
The U.S. Department of the Treasury today announced the designation of a multi-million dollar procurement network that provides support to Iran’s Aerospace Industries Organization (AIO), which oversees all of Iran’s missile industries. Milad Jafari runs the procurement network along with his father, Mohammad Javad Jafari, and brother, Mani Jafari. ...
Other Information
https://home.treasury.gov/news/press-releases/tg1044
Date of listing
2011-02-01
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561