SDN list · entry 22690
Ghasemi Seyyed Reza
Yes. Ghasemi Seyyed Reza is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 22690, added on July 18, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | July 18, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ghasemi Seyyed Reza | Primary name | strong |
| Qasemi Seyed Reza | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 004-3-94558-9 | Iran |
Details published by OFAC
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| Title | Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company |
Legal basis
- Executive Order 13382 (Non-proliferation)