VerifySanctions

SDN list · entry 56388

Moloudi Mohammad

Yes. Moloudi Mohammad 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 56388, added on November 20, 2025. OFAC lists no other names for it.

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)
ProgramsSDGT, IFSR
Typeindividual
Added to the listNovember 20, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Moloudi MohammadPrimary namestrong
مولودی محمدPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportP61201245Iran

Details published by OFAC

Date of birthMarch 21, 1989
NationalityIran
AddressIran
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis