OFSI sanctions listing
Masood DARSHTI
Masood DARSHTI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 08/12/2023. Chief Executive, Tehran and Suburbs Metro Operations Company. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 08/12/2023 |
| Source record ID | ofsi:16313 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Chief Executive, Tehran and Suburbs Metro Operations Company |
|---|---|
| Nationality / country | Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16313 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |