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SDN list · entry 28689

Asadi Ali Farhan

Yes. Asadi Ali Farhan 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 28689, added on March 26, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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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
Asadi Ali FarhanPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportL35172959Iran
PassportP41219083Iran

Details published by OFAC

Date of birthFebruary 24, 1962
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