SDN list · entry 57570
Ghehi Mohammadreza Ashrafi
Yes. Ghehi Mohammadreza Ashrafi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 57570, added on May 11, 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 | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | May 11, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ghehi Mohammadreza Ashrafi | Primary name | strong |
| Ghahi Mohammadreza Ashrafi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0067816509 | Iran |
Details published by OFAC
| Date of birth | December 13, 1978 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13224 (Terrorism)