SDN list · entry 19251
FARGHADANI Rahimreza
Yes. FARGHADANI Rahimreza is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 19251, added on January 17, 2016. OFAC lists 1 other name 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 | NPWMD, IFSR |
| Type | individual |
| Added to the list | January 17, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FARGHADANI Rahimreza | Primary name | strong |
| FARGHADANI Rahim Reza | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 5671711 | Iran |
Details published by OFAC
| Date of birth | August 16, 1960August 17, 1960 |
|---|---|
| Citizenship | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)