Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 14, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No 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.
Dossier
Rahbar Madani, Mohammad Reza. Iranian national (DOB 10 Jun 1973, POB Tehran), alt. Dominica nationality (Passport RA020092, expires April 29, 2032; Iran National ID 0057373078). Treasury: one of the network's two "primary financiers," providing "exchange house services including access to foreign currency and shell companies based outside of Iran," essential to the network's ability "to trade in sanctioned goods and recoup the proceeds." Personally owns the Iran-flagged general cargo vessel ERIKA (IMO 8721454, built 1987), identified as his blocked property. Designated pursuant to E.O. 13902 for materially assisting Mohammad Hossein Shamkhani. No independent (non-Treasury) press profile or asset trail was located within budget; IranWire and other outlets name him only in designation-day wire coverage. Zahed, Hossein Ghorbani (aka Ghorbanizahed…
Category & Evidence Tags
Evidence
- Primary financier; owns vessel ERIKA
Docket
- Profile ID
- us-rahbar-madani-mohammad-reza-391
- 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