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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · MOHAMMAD, PeivandData as of

← Entity register

INDIVIDUAL · NOT STATED

MOHAMMAD, Peivand

USAugust 7, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 7, 2026E.O. 13902
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • FSAQ invoicing/payments coordinatorNetwork: Shahr Bank-Crypto · Gap: US-only

Docket

Profile ID
us-mohammad-peivand-488
Type
Individual
Country
Not stated
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

Peer jurisdictions: evaluate mirror listing where gap remains.

High

Networks

Sources

Gap

US-only

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