Embargo/Entity Search/MIHANDOUST, Mohammad Shakol

MIHANDOUST, Mohammad Shakol

3LOW RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysislow confidence
MIHANDOUST, Mohammad Shakol is designated by OFAC as of June 2026. Compliance teams should screen this individual across all transaction types and jurisdictions, blocking any assets and prohibiting dealings per OFAC regulations. Limited source data available; enhanced due diligence is advised pending further regulatory detail.

OFAC-designated individual MIHANDOUST, Mohammad Shakol listed June 2026

other
Sources: OFAC Specially Designated Nationals (SDN) List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

LOW RISK

Risk Assessment

This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.

1 list appearance1 jurisdictionFirst listed 2026

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

First listed19 Jun 2026
Last listed19 Jun 2026
Risk score3 / 100

Export Control Profile

ListOFAC SDN

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