SDN list · entry 15962
NIKOUSOKHAN Mahmoud
Yes. NIKOUSOKHAN Mahmoud is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15962, added on May 22, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| NIKOUSOKHAN Mahmoud | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | U14624657 | Iran |
Details published by OFAC
| Date of birth | January 1, 1961 to December 31, 1962 |
|---|---|
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company |
Legal basis
- Executive Order 13599 (Iran)