VerifySanctions

SDN list · entry 29895

Esma'ilpur Asghar

Yes. Esma'ilpur Asghar is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 29895, added on September 21, 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)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listSeptember 21, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Esma'ilpur AsgharPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.0059243228Iran

Details published by OFAC

Date of birthMarch 7, 1973
Place of birthTehran, Iran
CitizenshipIran
AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis