VerifySanctions

SDN list · entry 50152

Pourfarzaneh Hossein

Yes. Pourfarzaneh Hossein is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50152, added on September 10, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listSeptember 10, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Pourfarzaneh HosseinPrimary namestrong
Purfarzaneh HosseinA.K.A.strong
Pour Farzaneh HosseinA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportOFAC lists it as FraudulentM33177864Iran

Details published by OFAC

Date of birthFebruary 12, 1973
NationalityIran
AddressIran
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis