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SDN list · entry 50865

Jahromi Mohammad Reza Moaref

Yes. Jahromi Mohammad Reza Moaref is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 50865, added on November 20, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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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
Jahromi Mohammad Reza MoarefPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportWJ787290Canada

Details published by OFAC

Date of birthJanuary 26, 1964
Place of birthTehran, Iran
NationalityIranCanada
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis