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Hamed Abdollahi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
11 Aug. 1960
Place of birth
Iran
Role
Passport No. D9004878.

Also known as

Aliases
Mustafa Abdullahi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 29/10/2020 source ↗

Listed on · 1

AU_DFAT
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.