SDN list · entry 57159
Maleki Fahim
Yes. Maleki Fahim 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 57159, added on April 28, 2026. OFAC lists 1 other name 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 | April 28, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maleki Fahim | Primary name | strong |
| ملكي فهيم | Primary name | strong |
| Ferhan Kaya | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0491477287 | Iran |
| National ID No. | 55534731654 | Turkey |
| Passport | U31440834 | Turkey |
Details published by OFAC
| Date of birth | July 10, 1974 |
|---|---|
| Place of birth | Shahre Ray, Iran |
| Nationality | IranTurkey |
| Address | Tehran, IranIstanbul, Turkey |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)