SDN list · entry 38437
Haji Hosseini Mojtaba
Yes. Haji Hosseini Mojtaba 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 38437, 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 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 |
|---|---|---|
| Haji Hosseini Mojtaba | Primary name | strong |
| Hajihosseini Mojtaba | A.K.A. | strong |
| Hajji Hoseini Roknabadi Mojtaba | A.K.A. | strong |
| حاجی حسینی رکن آبادی مجتبی | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4480031332 | 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)