SDN list · entry 48643
Haruni Hosein Mohammad
Yes. Haruni Hosein Mohammad 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 48643, added on April 23, 2024. OFAC lists 1 other name 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 |
|---|---|---|
| Haruni Hosein Mohammad | Primary name | strong |
| هارونی حسین محمد | Primary name | strong |
| Harooni Hossein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1270285696 | Iran |
Details published by OFAC
| Date of birth | November 9, 1989 |
|---|---|
| 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)