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SDN list · entry 52823

Ghazi Farshad

Yes. Ghazi Farshad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52823, added on February 6, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listFebruary 6, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ghazi FarshadPrimary namestrong
غازی فرشادPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.0062350481Iran
PassportU63479917Iran

Details published by OFAC

Date of birthJune 17, 1981
Place of birthTehran, Iran
NationalityIran
AddressIran
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis