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Hamed Abdollahi

Sanctioned entity
TypePerson[sources]
NameABDOLLAHI, Hamed · Hamed ABDOLLAHI · Hamed ABDULLAHI · Hamed Abdollahi · MUSTAFA ABDULLAHI · 1 more...[sources]
Other nameHAMED ABDOLLAHI · Mustafa ABDULLAHI · Mustafa Abdollahi Saberi · Mustafa Abdullahi[sources]
Birth date[sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHamed · Hamed  · MUSTAFA · Mustafa[sources]
ID NumberD9004878[sources]
Last nameABDOLLAHI · ABDULLAHI · Abdollahi · Saberi[sources]
Passport numberD9004878[sources]
Second nameAbdollahi[sources]
PositionSenior Quds Officer[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport No. D9004878

Australian Sanctions Consolidated List,

Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar.

UK FCDO Sanctions List,

Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: md-terr-9beb8cbe6a524e47b657d5357c3f9f6289089ff1 · eu-fsf-eu-3566-9 · md-terr-351686cc1e31da5470d949f8a07445aae334f51b · gb-fcdo-cti0001 · ca-sema-iran-2-23 · ca-sema-5ae6a0722585d5915c6f48e47181ec0153c6f5df · ca-sema-2-23-ir-hamed-abdollahi · gb-hmt-12205 · ofac-12930 · au-dfat-1283-hamed-abdollahi · usgsa-s4mr3rgvq · fr-ga-2593 · mc-freezes-47f1e90505af263b049855febd9c16d3bde42065

For experts: raw data explorer