Search OpenSanctions

Advanced

Hamed Abdollahi

Sanctioned entity
Hamed Abdollahi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDOLLAHI, Hamed · Hamed ABDOLLAHI · Hamed ABDULLAHI · Hamed Abdollahi · Mustafa Abdullahi[sources]
Other nameMustafa ABDULLAHI · Mustafa Abdollahi Saberi · Mustafa Abdullahi[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamed · Hamed  · 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ofac-12930 · ca-sema-2-23-ir-hamed-abdollahi · gb-fcdo-cti0001 · au-dfat-1283-hamed-abdollahi · gb-hmt-12205 · ca-sema-iran-2-23 · fr-ga-2593 · md-terr-351686cc1e31da5470d949f8a07445aae334f51b · eu-fsf-eu-3566-9

For experts: raw data explorer