SDN list · entry 29809
MOGHADAM Mohsen Matloub
Yes. MOGHADAM Mohsen Matloub is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29809, added on September 17, 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | September 17, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOGHADAM Mohsen Matloub | Primary name | strong |
| MATLOUB Mohsen | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | V25762563 | Iran |
Details published by OFAC
| Date of birth | October 2, 1990 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)