SDN list · entry 48642
Nasab Alireza Shafie
Yes. Nasab Alireza Shafie is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 48642, added on April 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | April 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nasab Alireza Shafie | Primary name | strong |
| نسب علی رضا شفیعی | Primary name | strong |
| Nasab Ali Reza Shafi'i | A.K.A. | strong |
| Shafi'inasab Alireza | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1288452152 | Iran |
| Birth Certificate Number | 5160 | Iran |
Details published by OFAC
| Date of birth | February 21, 1985 |
|---|---|
| Place of birth | Iran |
| Nationality | Iran |
| Address | Tehran, 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)