VerifySanctions

SDN list · entry 56298

Dolatkhah Majid

Yes. Dolatkhah 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 56298, added on November 12, 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 listNovember 12, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dolatkhah MajidPrimary namestrong
Dowlatkhah MajidA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.2559625385Iran

Details published by OFAC

Date of birthMarch 21, 1983
NationalityIran
AddressIranAnkara, Turkey
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis