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Individual3 sanctions listsIran

Mostafa Rostami Sani

First seen Dec 30, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Mostafa Rostami Sani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-3ZLeyBYxbCfJks7xYVLZ6V
Date of Birth
Apr 27, 1974
Place of Birth
Tehran, Iran
Gender
male
First Seen
Dec 30, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mostafa Rostami Sani appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (3)

Also Known As
ROSTAMI SANI, Mostafa
ROSTAMI THANI, Mustafa
Mustafa Rostami Thani

Identification Numbers

TypeNumber
ID Number0066637007

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Sazeh Morakab Co. LtdOrganization
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MARJAN PETROCHEMICAL COMPANYOrganization
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tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.