Last Updated: January 19, 2026
Samaneh DAMIRCHILU
Aliases
Samaneh DAMIRCHILOO
Nationality
Iran
DoB
1990-08-26
Address
Golbarg 4 Street, Number 5, First Floor, Tehran, Iran
Reg. ID
0012457914, National ID No.
Official reason
Amini and Qasir are aided in their efforts by a team of trusted subordinates. Omid Yazdanparast, Mohammad Ali Damirchilu, and Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air. Mohammad Reza Kazemi facilitates the gold sales in Turkey. ...
Other Information
https://home.treasury.gov/news/press-releases/jy0362
Date of listing
2021-09-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL