VerifySanctions

SDN list · entry 29785

Karbasian Masoud

Yes. Karbasian Masoud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 29785, added on October 26, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

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

Names

NameTypeStrength
Karbasian MasoudPrimary namestrong
Karbasian Mas'udA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.1286504104Iran
PassportD10002096Iran

Details published by OFAC

Date of birthJune 14, 1956
Place of birthIsfahan, Iran
NationalityIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis