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SDN list · entry 28686

Musavifar Sayyed Reza

Yes. Musavifar Sayyed Reza 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 28686, added on March 26, 2020. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typeindividual
Added to the listMarch 26, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Musavifar Sayyed RezaPrimary namestrong
موسوی فر سید رضاPrimary namestrong
Mousavifar Seyed RezaA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0032906390Iran

Details published by OFAC

Date of birthJuly 23, 1958
NationalityIran
AddressIranIraq
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis