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SDN list · entry 37440

Ettehadi Esam

Yes. Ettehadi Esam is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 37440, added on May 25, 2022. 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)
ProgramsSDGT, IFSR
Typeindividual
Added to the listMay 25, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ettehadi EsamPrimary namestrong
اتحادی عصامPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportN48228437Iran
National ID No.1820011917Iran

Details published by OFAC

Date of birthJuly 31, 1989
Place of birthAhvaz, Iran
CitizenshipIran
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis