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SDN list · entry 40739

Valagohar Abulghasem

Yes. Valagohar Abulghasem is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 40739, added on February 3, 2023. 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)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listFebruary 3, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Valagohar AbulghasemPrimary namestrong
‫والاگه‬ر ابو القاسمPrimary namestrong
Valagohar AbualqassemA.K.A.strong
Valagohar AbolghasemA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.1860747957Iran

Details published by OFAC

Date of birthAugust 15, 1969
Place of birthBehbahan, Iran
NationalityIran
AddressIran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis