SDN list · entry 16541
AFKHAMI RASHIDI Mahmud
Yes. AFKHAMI RASHIDI Mahmud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 16541, added on February 6, 2014. 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 | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AFKHAMI RASHIDI Mahmud | Primary name | strong |
| AFKHAMI RASHIDI Mahmoud | A.K.A. | strong |
| AFKHAMI RASHIDI Mahmood | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D9005625 | not published |
Details published by OFAC
| Date of birth | August 31, 1962 |
|---|---|
| Place of birth | Mashhad, Iran |
| Nationality | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- CISADA