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Hadi Jamshidi Zavaraki

Sanctioned entity

Hadi Jamshidi Zavaraki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hadi Jamshidi Zavaraki				[sources]
Other name	Hadi Kamali				[sources]
Birth date	1986-04-23				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hadi				[sources]
ID Number	`0082700958`				[sources]
Last name	Kamali · Zavaraki				[sources]
Address	Karaj				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-07	First seen	2024-04-18

Address
Full address	Country
Karaj	Iran

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0082700958`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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Address
Full address	Country
Karaj	Iran

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0082700958`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-