SDN list · entry 54220
Rezaei Farzaneh
Yes. Rezaei Farzaneh is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 54220, added on May 29, 2026. OFAC lists 1 other name 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 | IFSR, SDGT |
| Type | individual |
| Added to the list | May 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rezaei Farzaneh | Primary name | strong |
| Rezai Farzaneh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0072615125 | Iran |
| Birth Certificate Number | 4712 | Iran |
Details published by OFAC
| Date of birth | October 7, 1975 |
|---|---|
| Nationality | Iran |
| Address | Tehran, Iran |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)