SDN list · entry 58284
Kayvanpour Siavash
Yes. Kayvanpour Siavash is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IRGC programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58284, added on August 7, 2026. OFAC lists 3 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, IRGC |
| Type | individual |
| Added to the list | August 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kayvanpour Siavash | Primary name | strong |
| Hashem Siavash | A.K.A. | weak alias |
| Kaivanpour Siavash | A.K.A. | weak alias |
| Kiwan Port Siyawesh | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 784-1979-5841714-5 | United Arab Emirates |
| Passport | RA003752 | Dominica |
Details published by OFAC
| Date of birth | July 12, 1979 |
|---|---|
| Place of birth | Iran |
| Nationality | IranDominicaAfghanistan |
| Address | Kish, IranDubai, United Arab Emirates |
| Digital currency address | 0x8d79c73daae8630c88de372ba8f57592fa987607 (ETH)TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa (TRX)15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 (XBT)1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse (XBT) |
| 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)