Last Updated: August 28, 2026

Mohammad KHORASANI NIASARI

Nationality

Iran

Date of birth

1973-03-15

Place of birth

Tehran, Iran

Sex

Male

Address

Iran

Reg. ID

0055693563, National ID No.; Y68396891, Passport

Function

Other

Official reason

Once an oil sale is completed, the proceeds are remitted from Sepehr Energy’s front companies back to the AFGS. Iranian national and Sepehr Energy official Mohammad Khorasani Niasari (Khorasani) has served as a financial inspector for Sepehr Energy and its affiliates, helping to manage Iranian AFGS financial transactions involving Sepehr Energy funds alongside Sepehr Energy official Toomaj. Khorasani is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sepehr Energy.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0139

Date of listing

2025-05-13

Program information

Authority

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

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