Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 5, 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
Mihandoust, Mohammad Shakol ("Haji Shakoor"), Turkish national, DOB 24 Nov 1982, POB Chabahar, Iran; holds two Turkish passports. Treasury/gCaptain/Reuters: operates, with Zada, a UAE-based front-company network exporting Iranian LPG "falsely identif[ied]... as Omani LPG." Owns/operates Shanghai Qianye Energy Co., Ltd. (est. July 12, 2023, Shanghai; Commercial Registry 310000401066334; USCC 91310000MACNLJYM25), the China-side node of the network. No pre-designation press profile of Mihandoust personally was located; his documented footprint begins with, and is largely defined by, this designation. THIN on personal pre-history, FULL on documented conduct (specific shipment volumes and dates are in Treasury's own text). Zada, Sarbaz Abdul (a.k.a. Bin Hajji Molla Nur), Afghan national, DOB 1 Jan 1977, UAE-resident (Emirates ID 784-1977-2690971-2). Owns/controls Sahel Star Oil…
Category & Evidence Tags
Evidence
- Owned/operated by Mihandoust; China-side LPG node
Docket
- Profile ID
- us-shanghai-qianye-energy-co-ltd-356
- Type
- Organization
- Country
- Multi-jurisdiction
- 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