SDN list · entry 57386
Khalili Danial
Yes. Khalili Danial is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 57386, added on April 21, 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 | NPWMD, IFSR |
| Type | individual |
| Added to the list | April 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khalili Danial | Primary name | strong |
| Khalili Danyal | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3550119267 | Iran |
Details published by OFAC
| Date of birth | November 18, 1994 |
|---|---|
| Nationality | Iran |
| Address | IranDubai, United Arab Emirates |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)