SDN list · entry 42738
Poursafi Shahram
Yes. Poursafi Shahram is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42738, added on June 1, 2023. OFAC lists 4 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 | SDGT |
| Type | individual |
| Added to the list | June 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Poursafi Shahram | Primary name | strong |
| Porsafi Shahram | A.K.A. | strong |
| Rezayi Mehdi | A.K.A. | strong |
| Pursafi Shahram | A.K.A. | strong |
| Mehdi Rezaei | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 21, 1976 |
|---|---|
| Place of birth | Iran |
| Nationality | Iran |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)