Lists of sanctions
3.22.117.210
10.05.2025 22:17:24

Hamed ABDOLLAHI

List

Type Individual
List name SDN (OFAC)
Programs (3) IRGC
SDGT
IFSR
Date of publication 31.12.2019

Names (2)

Last name/Name ABDOLLAHI
First name/Name Hamed
Full name/Name Hamed ABDOLLAHI
Type Name
Last name/Name ABDULLAHI
First name/Name Mustafa
Full name/Name Mustafa ABDULLAHI
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: D9004878
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 10.05.2025. 21:16
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