VerifySanctions

SDN list · entry 24028

SADEGHI Mostafa

Yes. SADEGHI Mostafa is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24028, added on March 23, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listMarch 23, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SADEGHI MostafaPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.2500094065not published

Details published by OFAC

Date of birthJanuary 19, 1990January 20, 1990January 19, 1991January 20, 1991
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis