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SDN list · entry 24033

KARIMA Abdollah

Yes. KARIMA Abdollah 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 24033, added on March 23, 2018. 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

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
KARIMA AbdollahPrimary namestrong
VAHIDA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Birth Certificate Number4043not published
National ID No.093-343402-2not published

Details published by OFAC

Date of birthMarch 21, 1979
Place of birthMashhad, Iran
NationalityIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis