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SDN list · entry 56299

Qayumi Vahid

Yes. Qayumi Vahid is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 56299, added on November 12, 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

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
Qayumi VahidPrimary namestrong
Ghayumi VahidA.K.A.strong
Qiyumi WahidA.K.A.strong
Kayyumi VahidA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportU22259345Turkey
National ID No.2431845990Iran
PassportZ52116903Iran

Details published by OFAC

Date of birthMay 30, 1976
Place of birthMarvdasht, Iran
NationalityIran
AddressAnkara, TurkeyShiraz, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
GenderMale

Legal basis