Last Updated: January 19, 2026
Tenny DARIAN
Aliases
Tenny SHAKHDARIAN
DoB
1979-09-06
Reg. ID
B23545963, Passport
Official reason
Tenny Darian is being designated for providing, or attempting to provide, support for, or services in support of, Asgharzadeh, and for acting, or purporting to act for or on behalf of, directly or indirectly, Asgharzadeh. As an example of their procurement activities, Asgharzadeh and his associate Darian have sought to purchase and ship foreign-pr...
Other Information
https://home.treasury.gov/news/press-releases/as0004
Date of listing
2017-02-03
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL