VerifySanctions

SDN list · entry 26137

Khorashadizadeh Ali

Yes. Khorashadizadeh Ali 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 26137, added on November 28, 2018. OFAC lists 2 other names 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 listNovember 28, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Khorashadizadeh AliPrimary namestrong
MastercartariaA.K.A.weak alias
IranvisacartA.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
PassportT14553558Iran

Details published by OFAC

Date of birthSeptember 21, 1979
Place of birthTehran, Iran
NationalityIran
AddressIran
Digital currency address149w62rY42aZBox8fGcmqNsXUzSStKeq8C (XBT)
GenderMale
Email Addressiranvisacart@yahoo.commastercartaria@yahoo.comalikhorashadi@yahoo.comtoppglasses@gmail.comiranian_boy5@yahoo.com
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis