SDN list · entry 40738
Nazeri Abualfazl
Yes. Nazeri Abualfazl is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 40738, added on February 3, 2023. 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 | NPWMD, IFSR |
| Type | individual |
| Added to the list | February 3, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nazeri Abualfazl | Primary name | strong |
| نظری ابو الفضل | Primary name | strong |
| Nazari Abolfazl | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4910857826 | Iran |
Details published by OFAC
| Date of birth | September 14, 1969 |
|---|---|
| Place of birth | Shahryar, Iran |
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)