SDN list · entry 47590
Khademi Mohammad Reza
Yes. Khademi Mohammad Reza 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 47590, added on February 14, 2024. 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 | SDGT |
| Type | individual |
| Added to the list | February 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khademi Mohammad Reza | Primary name | strong |
| Khademi Mohammad Rida Esfandiar | A.K.A. | strong |
| خادمي محمد رضا اسفندیار | A.K.A. | strong |
| Khademi Mohammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | April 5, 1966 |
|---|---|
| Nationality | Iran |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)