SDN list · entry 57594
Sheibani Mohammad Reza Raouf
Yes. Sheibani Mohammad Reza Raouf is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IRAN, IFSR and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 57594, added on May 21, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IRAN, IFSR, IRGC |
| Type | individual |
| Added to the list | May 21, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sheibani Mohammad Reza Raouf | Primary name | strong |
| شيباني محمد رضا رؤف | Primary name | strong |
| Sheibani Mohammad Reza | A.K.A. | strong |
| Sheibani Mohammed Reza Ra'of | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 12, 1961 |
|---|---|
| Nationality | Iran |
| Address | LebanonIran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)