Entity record
Mohammad DARBANIPerson
Mohammad DARBANI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-07-10.
Also searched as10 spelling variants
Mohamad DARBANI · Mohammad DARBANA · Mohammad DARBANE · Mohammad DARBANNI · Mohammad DARBANY · Mohammad DARBENI · Mohammad DERBANI · Mohammed DARBANI · Mohemmad DARBANI · Muhammad DARBANI
Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY) (official source)
Key properties
- Date of birth
- Nationality
- Iran
Identifiers
- National ID No.
- 0491004435 · Iran
- Gender
- Male
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 8f0ef27af29ca41c… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad DARBANI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-darbani-nk21849336/
Machine-readable export (FTM + lineage): /data/entities/21.json (record key nk21849336)