Entity record
Mohammad Reza KADKHODA'IPerson
Mohammad Reza KADKHODA'I appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry lists DOB 13 Feb 1991, Iranian nationality, location Mianeh, Iran, and Iranian National ID No. 1520139497.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13694, as further amended, for being responsible for or complicit in, or having engaged in, cyber-enabled activities originating in substantial part outside the United States.
Adverse media
Per Treasury, he belongs to an MOIS-linked Iranian cyber group led by Mojtaba Ghal'eh-Kuhi and Behzad Mesri, conducts a majority of its network compromises, and since late 2023 has compromised and exfiltrated data from U.S. energy, defense, healthcare, IT, and financial companies.
Key properties
- Date of birth
- Nationality
- Iran
Identifiers
- National ID No.
- 1520139497 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Mianeh, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Reza KADKHODA'I. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-reza-kadkhoda-i-nk85881469/
Machine-readable export (FTM + lineage): /data/entities/85.json (record key nk85881469)