SDN list · entry 54204
Sepehr Ali Majd
Yes. Sepehr Ali Majd 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 54204, added on May 29, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | May 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sepehr Ali Majd | Primary name | strong |
| Bitazer Ali | A.K.A. | strong |
| Bitazar Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0071722221 | Iran |
Details published by OFAC
| Date of birth | December 22, 1980 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | Tehran, Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)