SDN list · entry 48679
Moshkani Abolfazl Ramazanzadeh
Yes. Moshkani Abolfazl Ramazanzadeh 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 48679, added on April 18, 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 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moshkani Abolfazl Ramazanzadeh | Primary name | strong |
| Reza'i' Abolfazl | A.K.A. | strong |
| Mashkani Abolfazl Ramezanzadeh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1263617549 | Iran |
Details published by OFAC
| Date of birth | June 11, 1988 |
|---|---|
| Place of birth | Kashan, Iran |
| Nationality | Iran |
| Address | Tehran, 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)