Person sanctions dossier

Khaled MOHIESNEJAD

Khaled Mohiesnejad is an Iranian national whom the U.S. Treasury identifies as an owner and operator of the Iran-based exchange house Seyyed Abbas Hosseini Parsa and Partners Qeshm General Partnership Company (Hosseini Parsa Exchange), which Treasury says assists the rahbar financial activities of sanctioned Iranian banks. OFAC designated Khaled MOHIESNEJAD on 15 October 2026 under IRAN-EO13902.

Khaled MOHIESNEJAD is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58936
• Identifiers: National ID No.: 1754430317; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male