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SDN list · entry 44025

A'ini Husayn

Yes. A'ini Husayn is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 44025, added on September 19, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listSeptember 19, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
A'ini HusaynPrimary namestrong
A'ini Hosein OmidA.K.A.strong
Ayini HoseinA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.3801669696Iran

Details published by OFAC

Date of birthJanuary 15, 1976
NationalityIran
AddressIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis