SDN list · entry 15961
JASHNSAZ Seifollah
Yes. JASHNSAZ Seifollah is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15961, added on May 22, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | individual |
| Added to the list | May 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JASHNSAZ Seifollah | Primary name | strong |
| JASHNSAZ Seyfollah | A.K.A. | strong |
| JASHN SAZ Seifollah | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | R17589399 | Iran |
| Passport | T23700825 | Iran |
Details published by OFAC
| Date of birth | March 22, 1958 |
|---|---|
| Place of birth | Behbahan, Iran |
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company |
Legal basis
- Executive Order 13599 (Iran)