SDN list · entry 38436
Haji Hosseini Mostafa
Yes. Haji Hosseini Mostafa is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 38436, added on September 14, 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 | 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 |
|---|---|---|
| Haji Hosseini Mostafa | Primary name | strong |
| Hajihosseini Mostafa | A.K.A. | strong |
| Hajji Hoseini Roknabadi Mostafa | A.K.A. | strong |
| حاجی حسینی رکن آبادی مصطفی | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4480031340 | Iran |
Details published by OFAC
| Date of birth | January 1, 1991 to December 31, 1991 |
|---|---|
| Place of birth | Meybod, Yazd 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)