VerifySanctions

SDN list · entry 29828

MADHI Shahriyar

Yes. MADHI Shahriyar 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 29828, added on September 17, 2020. OFAC lists no other names for it.

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)
ProgramsIRAN-HR
Typeindividual
Added to the listSeptember 17, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MADHI ShahriyarPrimary namestrong

Details published by OFAC

Date of birthMarch 21, 1993
Place of birthTabriz, Iran
NationalityIran
AddressIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis