SDN list · entry 37918
Sanchuli Mahdieh
Yes. Sanchuli Mahdieh 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 37918, added on July 6, 2022. OFAC lists 2 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-EO13846 |
| Type | individual |
| Added to the list | July 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sanchuli Mahdieh | Primary name | strong |
| Sanchouli Mahdieh | A.K.A. | strong |
| Sanchouli Mahdieh Hossien Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | I95763162 | Iran |
| Passport | T96326639 | Iran |
Details published by OFAC
| Date of birth | September 6, 1977 |
|---|---|
| Place of birth | Zahedan, Iran |
| Nationality | Iran |
| Citizenship | Iran |
| Address | Dubai, United Arab Emirates |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)