VerifySanctions

SDN list · entry 50856

Maghfoori Mohammad Mahdi

Yes. Maghfoori Mohammad Mahdi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 50856, added on November 20, 2025. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IFSR
Typeindividual
Added to the listNovember 20, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Maghfoori Mohammad MahdiPrimary namestrong
Maghfoori MehdiA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportH60608748Iran
PassportV52959616Iran
National ID No.2982420694Iran

Details published by OFAC

Date of birthDecember 20, 1969
Place of birthKerman, Iran
NationalityIran
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis