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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mohammad ABDOLLAHPOUR

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Iran
Date of birth
21 Mar 1963 to 20 Mar 1964
Place of birth
Astaneh Ashrafieh, Gilan, Iran

Also known as

Aliases
ABDOLLAH-POUR · Mohammad · Mohammad ABDOLLAH-POUR · Mohammad ABDOLLAHPOUR · Mohammad ABDOLLAHPOUR; عبدللاهپور محمد

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗
OFAC_SDN IRGC OFAC SDN: IRGC source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 3

OFAC_SDNUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mohammad ABDOLLAHPOUR


Active source list: EU_FSF

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdollahpour, mohammad
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohammad ABDOLLAHPOUR sanctioned?

Yes. Mohammad ABDOLLAHPOUR (individual) is subject to 3 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad ABDOLLAHPOUR?

Mohammad ABDOLLAHPOUR is listed by OFAC SDN under programs IFSR, IRAN-HR, IRGC. See the designations for the issuing authority and source URL of each.

What does it mean that Mohammad ABDOLLAHPOUR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.