SDN list · entry 29544
Amin Alireza
Yes. Amin Alireza is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29544, added on September 3, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | September 3, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amin Alireza | Primary name | strong |
| امین علیرضا | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 6549531071 | Iran |
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965January 1, 1966 to December 31, 1966 |
|---|---|
| Place of birth | Darab, Iran |
| Nationality | Iran |
| Gender | Male |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | Managing Director |
Legal basis
- Executive Order 13846 (Iran)