SDN list · entry 30370
Imani Seyyed Zia
Yes. Imani Seyyed Zia is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30370, added on November 18, 2020. OFAC lists 4 other names 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-EO13876 |
| Type | individual |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Imani Seyyed Zia | Primary name | strong |
| ایمانی سید ضیاء | Primary name | strong |
| Imani Seyyed Zia al-Din | A.K.A. | strong |
| ایمانی سید ضیاء الدین | A.K.A. | strong |
| Imani Zia | A.K.A. | strong |
| ایمانی ضیاء | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5789707084 | Iran |
Details published by OFAC
| Place of birth | Dodangeh, Mazandaran Province, Iran |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13876 (Iran)