Last Updated: July 5, 2026

Mohammad MOLOUDI

Nationality

Iran

Date of birth

1989-03-21

Sex

Male

Address

Iran

Reg. ID

P61201245, Passport

Function

Business

Official reason

Iranian nationals Hamidreza Heidari (Heidari), Mohammad Moloudi (Moloudi), Kaveh Rostami Zahabi (Zahabi), Ahmad Ghaedi (Ghaedi), Sayyed Mojtaba Hosseini (Hosseini), and Bulgarian national Penka Ivanova Madzharska (Madzharska) have all contributed to Sepehr Energy Jahan’s efforts. Iran-based petroleum surveyor Moloudi has likewise assisted Sepehr Energy Jahan by directing and managing vessels carrying Iranian oil on Sepehr Energy Jahan’s behalf, to include directing vessels to disable and/or manipulate their automatic identification system transponders and to falsify vessel markings to disguise sanctioned vessels, in addition to coordinating ship-to-ship transfers and using falsified shipping documents.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0322

Date of listing

2025-11-20

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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