SDN list · entry 48678
Naghneh Mehdi Ghaffari
Yes. Naghneh Mehdi Ghaffari 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 48678, added on April 18, 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 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Naghneh Mehdi Ghaffari | Primary name | strong |
| Naqnah Mahdi Ghaffari | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4640070391 | Iran |
Details published by OFAC
| Date of birth | March 1, 1991 |
|---|---|
| Place of birth | Borujen, Iran |
| Nationality | Iran |
| Address | Shar-e Kord, 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)