Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDOLLAHI, Hamed · Hamed ABDOLLAHI · Hamed ABDULLAHI · Hamed Abdollahi · MUSTAFA ABDULLAHI · | [sources] | |||
Other name | HAMED ABDOLLAHI · Mustafa ABDULLAHI · Mustafa Abdollahi Saberi · Mustafa Abdullahi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hamed · Hamed · MUSTAFA · Mustafa | [sources] | |||
ID Number | D9004878 | [sources] | |||
Last name | ABDOLLAHI · ABDULLAHI · Abdollahi · Saberi | [sources] | |||
Passport number | D9004878 | [sources] | |||
Second name | Abdollahi | [sources] | |||
Title | General | [sources] | |||
Position | Senior Quds Officer | [sources] | |||
Address | Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
au-dfat-1283-hamed-abdollahi
· md-terr-351686cc1e31da5470d949f8a07445aae334f51b
· usgsa-s4mr3rgvq
· ofac-12930
· gb-hmt-12205
· md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1
· fr-ga-2593
· gb-fcdo-cti0001
· ca-sema-iran-2-23
· eu-fsf-eu-3566-9
· ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df
· ca-sema-2-23-ir-hamed-abdollahi
· mc-freezes-47f1e90505af263b049855febd9c16d3bde42065
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D9004878 | - | Passport | - | - | |
D9004878 | - | National passport | - | - | |
D9004878 | - | National passport | - | - |