SDN list · entry 54030
Modarres Fathi Forough
Yes. Modarres Fathi Forough 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 54030, added on April 29, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | April 29, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Modarres Fathi Forough | Primary name | strong |
| Modares Fathi Forough | A.K.A. | strong |
| Modarres Fathi Forugh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | I62009245 | Iran |
| National ID No. | 1286411351 | Iran |
Details published by OFAC
| Date of birth | August 29, 1950 |
|---|---|
| Nationality | Iran |
| Address | Isfahan, Iran |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)