SDN list · entry 29883
Shiva'i Ahmad Asghari
Yes. Shiva'i Ahmad Asghari is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 29883, added on September 21, 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 | NPWMD, IFSR |
| Type | individual |
| Added to the list | September 21, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shiva'i Ahmad Asghari | Primary name | strong |
| Shivaei Ahmed Asghari | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 55690718 | Iran |
Details published by OFAC
| Date of birth | March 3, 1973 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)