SDN list · entry 48674
Ramsheh Ali Reza Nurian
Yes. Ramsheh Ali Reza Nurian is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 48674, added on April 18, 2024. OFAC lists no other names for it.
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, IFSR, IRGC |
| Type | individual |
| Added to the list | April 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ramsheh Ali Reza Nurian | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0938665847 | Iran |
Details published by OFAC
| Date of birth | May 25, 1967June 20, 1967 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)