SDN list · entry 54787
SHAMKHANI Mohammad Hossein
Yes. SHAMKHANI Mohammad Hossein is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54787, added on July 30, 2025. OFAC lists 3 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 | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAMKHANI Mohammad Hossein | Primary name | strong |
| شم خاني محمد حسين | Primary name | strong |
| Shamkhani Hossein | A.K.A. | strong |
| Hector | A.K.A. | weak alias |
| Hayek Hugo | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 70293384 | Iran |
| Passport | T97659579 | Iran |
| Passport | R0191309 | Dominica |
Details published by OFAC
| Date of birth | April 19, 1984 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | DominicaIran |
| Address | United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)