SDN list · entry 38416
Mahdavi Mo'in
Yes. Mahdavi Mo'in is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 38416, added on September 14, 2022. OFAC lists 1 other name 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 | CYBER2, IFSR, IRGC |
| Type | individual |
| Added to the list | September 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mahdavi Mo'in | Primary name | strong |
| مهدوی معین | Primary name | strong |
| Mahdavi Moein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3241787281 | Iran |
Details published by OFAC
| Date of birth | May 28, 1997 |
|---|---|
| Place of birth | Kermanshah, Kermanshah Province, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)