SDN list · entry 30226
Arani Hossein Firouzi
Yes. Arani Hossein Firouzi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30226, added on October 29, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | October 29, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arani Hossein Firouzi | Primary name | strong |
| آرانی حسین فیروزی | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 6199571101 | Iran |
Details published by OFAC
| Date of birth | December 22, 1964 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Title | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company |
Legal basis
- Executive Order 13846 (Iran)