SDN list · entry 28701
Bakhtiari Mashallah
Yes. Bakhtiari Mashallah 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 28701, 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | March 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bakhtiari Mashallah | Primary name | strong |
| Bakhtiari Mashaallah | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0053317963 | Iran |
| Passport | T47383807 | Iran |
Details published by OFAC
| Date of birth | September 1, 1964 |
|---|---|
| Nationality | Iran |
| Address | IranIraq |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)