SDN list · entry 58630
Zaker Hossein Mohammad Mahdi
Yes. Zaker Hossein Mohammad Mahdi is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58630, added on September 17, 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 | IRAN, IRAN-EO13902 |
| Type | individual |
| Added to the list | September 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zaker Hossein Mohammad Mahdi | Primary name | strong |
| ذاکر حسین محمد مهدی | Primary name | strong |
| Zaker Hossein Hamed | A.K.A. | strong |
| ذاکر حسین حامد | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2298706875 | Iran |
| Passport | K61893781 | Iran |
Details published by OFAC
| Date of birth | September 9, 1981 |
|---|---|
| Nationality | Iran |
| Address | Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13902 (Iran)