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Hamed Abdollahi

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1960-08-11T00:00:00.000Z
Place of birth
Iran
Role
Senior Quds Officer

Also known as

Aliases
Hamed ABDOLLAHI · Hamed ABDULLAHI · Mustafa Abdollahi Saberi · Mustafa Abdullahi · Mustafa ABDULLAHI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0001) Counter-Terrorism (International) 31/12/2020 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 3

UK_OFSIOFAC_SDNEU_FSF
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.