SDN list · entry 46328
NIROOMAND TOOMAJ Elyas
Yes. NIROOMAND TOOMAJ Elyas 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 46328, added on November 29, 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NIROOMAND TOOMAJ Elyas | Primary name | strong |
| توماج الیاس نیرومند | Primary name | strong |
| NIRUMAND TUMAJ Elyas | A.K.A. | strong |
| Nirumandtumaj Elias | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L55195938 | Iran |
| National ID No. | 2230048759 | Iran |
Details published by OFAC
| Date of birth | May 31, 1990 |
|---|---|
| Place of birth | Iran |
| Nationality | Iran |
| Citizenship | Iran |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)