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SDN list · entry 22952

SHOKOHI Amin

Yes. SHOKOHI Amin is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 22952, added on September 14, 2017. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listSeptember 14, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SHOKOHI AminPrimary namestrong
PejvakA.K.A.weak alias

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 birthJuly 11, 1990July 11, 1989August 5, 1981
Place of birthKaraj, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis