First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
10 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 2026-10-30 · Updates daily
Mohammad Shafiei Roodsari appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Shafi’i Rudsari Mohammad |
| Mohammad Shafi'l RUDSARI |
| Mohammad Hossein Shafiei RUDSARI |
| Mohammad Shafiei RUDSARI |
| Mohammad Hossein Shafiei Roodsari |
| Mohammad Shafi’I ROODSARI |
| Mohammad Shafi’i Rudsari |
| Mohammad Shafi'i Rudsari |
| Rear Admiral Mohammad SHAFI'I RUDSARI |
| RUDSARI, Mohammad |
| RUDSARI, Mohammad, Shafiei |
| Rudsari Mohammad Hossein Shafiei |
| ROODSARI, Mohammad, Shafiei |
| Roodsari Mohammad Hossein Shafiei |
| RUDSARI, Mohammad, Hossein, Shafiei |
| Rudsari Mohammad Shafi’I |
| ROODSARI, Mohammad, Shafi’I |
| Roodsari Mohammad Shafi’I |
| ROODSARI, Mohammad, Hossein, Shafiei |
| Roodsari Mohammad Shafiei |
| Hossein, Shafiei |
| ROODSARI |
| Rudsari Mohammad Shafiei |
| ROODSARI Mohammad Shafi'I |
| Mohammad, Shafiei |
| RUDSARI Mohammad Shafi'I |
| RUDSARI, Mohammad, Shafi’I |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.