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SDN list · entry 26574

Shahid Fakhar Moghaddam Group

Yes. Shahid Fakhar Moghaddam Group is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26574, added on March 22, 2019. 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)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listMarch 22, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shahid Fakhar Moghaddam GroupPrimary namestrong
Shahid Fakhar Moqadam GroupA.K.A.strong

Details published by OFAC

AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis