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SDN list · entry 47581

Mirdamadi Pouria

Yes. Mirdamadi Pouria 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 47581, added on February 14, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listFebruary 14, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mirdamadi PouriaPrimary namestrong
Esfahani Pouria Mir DamadiA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0703THR00011France

Details published by OFAC

Date of birthSeptember 20, 1979
Place of birthTehran, Iran
NationalityFrance
AddressIran
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis