SDN list · entry 29383
Mahdavi Amin
Yes. Mahdavi Amin 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 29383, added on August 19, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | August 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mahdavi Amin | Primary name | strong |
Details published by OFAC
| Date of birth | February 12, 1967 |
|---|---|
| Place of birth | Mashad, Iran |
| Citizenship | Iran |
| Address | Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates |
| 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)