SDN list · entry 56904
MOMENI KALAGARI Eskandar
Yes. MOMENI KALAGARI Eskandar is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56904, added on January 30, 2026. OFAC lists 2 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-HR |
| Type | individual |
| Added to the list | January 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOMENI KALAGARI Eskandar | Primary name | strong |
| MOMENI Eskandar | A.K.A. | strong |
| مؤمنی اسکندر | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D10016001 | Iran |
Details published by OFAC
| Date of birth | January 15, 1963 |
|---|---|
| Place of birth | Qaem Shahr, Mazandaran, Iran |
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)