SDN list · entry 26592
Mulavi Ali Shams
Yes. Mulavi Ali Shams is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 26592, added on March 26, 2019. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | March 26, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mulavi Ali Shams | Primary name | strong |
| Moulavi Ali Shams | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | I95726252 | Iran |
Details published by OFAC
| Date of birth | July 23, 1980 |
|---|---|
| Address | Turkey |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)