VerifySanctions

SDN list · entry 39619

Mostafavi Seyed Mojtaba

Yes. Mostafavi Seyed Mojtaba is on OFAC's Specially Designated Nationals (SDN) list under the HRIT-IR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39619, added on October 26, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsHRIT-IR
Typeindividual
Added to the listOctober 26, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mostafavi Seyed MojtabaPrimary namestrong
مصطفوی سید مجتبیPrimary namestrong
Mortazavi MojtabaA.K.A.strong
Mostaf MojtabaA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0080467741Iran

Details published by OFAC

Date of birthApril 2, 1987
Place of birthTehran, Iran
NationalityIran
AddressTehran, Iran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis