SDN list · entry 44962
Shahrestani Hassan Mofakhami
Yes. Shahrestani Hassan Mofakhami is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44962, added on September 15, 2023. OFAC lists 3 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 | IRAN-HR |
| Type | individual |
| Added to the list | September 15, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shahrestani Hassan Mofakhami | Primary name | strong |
| شهرستانی حسن مفخمی | Primary name | strong |
| Mofakhami Hassan | A.K.A. | strong |
| Shahrashtani Hassan Mofakhmi | A.K.A. | strong |
| Shahrashtani Hasan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Birth Certificate Number | 1609 | Iran |
Details published by OFAC
| Date of birth | August 28, 1976 |
|---|---|
| Nationality | Iran |
| Address | No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)