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SDN list · entry 53937

Mosallat Majid

Yes. Mosallat Majid is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 53937, added on April 9, 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)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listApril 9, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mosallat MajidPrimary namestrong
مسلط مجیدPrimary namestrong
Moslat MajidA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.2291207180Iran

Details published by OFAC

Date of birthOctober 15, 1968
NationalityIran
AddressIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis