SDN list · entry 21556
Zahedi Mostafa
Yes. Zahedi Mostafa is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 21556, added on February 3, 2017. OFAC lists 5 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 | IFSR, NPWMD |
| Type | individual |
| Added to the list | February 3, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zahedi Mostafa | Primary name | strong |
| Ibrahim Mohammed | A.K.A. | weak alias |
| Ibrahim Mohammad | A.K.A. | weak alias |
| Omar Asem | A.K.A. | strong |
| Khaze Karim | A.K.A. | strong |
| Liu Jhon | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 29, 1978 |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)