Last Updated: June 26, 2026

Mohammad Reza Raouf SHEIBANI

Aliases

Mohammad Reza SHEIBANI

Mohammed Reza Ra'of SHEIBANI

Nationality

Iran

Date of birth

1961-12-12

Sex

Male

Address

Lebanon; Iran

Function

Other

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20260521

Date of listing

2026-05-21

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.