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SDN list · entry 30843

MARVI Ahmad

Yes. MARVI Ahmad 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 30843, added on January 13, 2021. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13876
Typeindividual
Added to the listJanuary 13, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MARVI AhmadPrimary namestrong
مروی احمدPrimary namestrong

Details published by OFAC

Date of birthJanuary 1, 1958 to December 31, 1958
Place of birthMashhad, Iran
NationalityIran
AddressMashhad, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis