SDN list · entry 46888
ARDESTANI Mohammad Mahdi Khanpour
Yes. ARDESTANI Mohammad Mahdi Khanpour 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 46888, added on December 8, 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 | December 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARDESTANI Mohammad Mahdi Khanpour | Primary name | strong |
| اردستانی محمدمهدی خانپور | Primary name | strong |
| Khani Mohammad | A.K.A. | strong |
| Khanpur Mohammad Mehdi Ali Akbar | A.K.A. | strong |
| Khanpur Ali Akbar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1189355825 | Iran |
| Passport | A37895565 | Iran |
Details published by OFAC
| Date of birth | September 21, 1980 |
|---|---|
| Nationality | Iran |
| Address | IranVenezuela |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)