SDN list · entry 36003
Hosseini Mohammad Ali
Yes. Hosseini Mohammad Ali is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 36003, added on March 30, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | March 30, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hosseini Mohammad Ali | Primary name | strong |
| Hoseini Mohammad Ali | A.K.A. | strong |
| Hoseini Mohammadali | A.K.A. | weak alias |
| Hosseni M. Ali | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | U41608657 | Iran |
| National ID No. | 0579705900 | Iran |
Details published by OFAC
| Date of birth | September 16, 1969 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)