SDN list · entry 58147
Rakhbarmadani Ali
Yes. Rakhbarmadani Ali is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 58147, added on July 14, 2026. OFAC lists 1 other name 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 | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 14, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rakhbarmadani Ali | Primary name | strong |
| راخبارماداني علي | Primary name | strong |
| Rahbarmadani Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 516737186 | Russia |
| Passport | B97499327 | Iran |
Details published by OFAC
| Date of birth | January 28, 1975 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | IranRussia |
| Address | Dubai, United Arab EmiratesRussia |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)