amisanctioned
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.

Home › Search › Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI

Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI

⚠ Sanctioned · 7 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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

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

Also known as

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

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/01/2024 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK Sanctions List: Counter-Terrorism (International) (CTI0001) Counter-Terrorism (International) 31/12/2020 source ↗
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 29/10/2020 source ↗
OFAC_SDN IRGC OFAC SDN: IRGC source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN IFSR OFAC SDN: IFSR 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
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 24/09/2026 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 09/06/2026 source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFAU_DFATGB_FCDO_SANCTIONSCA_GACCA_GAC

More sanctioned entities from Iran

company

Kaveh Cutting Tools Company

 company

Arvan Cloud

 person

Ali Marshad Shirazi

 person

Abdul Reza Shahlai

 company

Melli Agrochemical Company PJS

 company

Aerospace Industries Organisation

 person

Iman Afshari

 company

AGHAJARI OIL & GAS PRODUCTION COMPANY

View all sanctioned entities from Iran →

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 Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI sanctioned?

Yes. Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, OFAC SDN, the earliest dated 2020-10-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI?

Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, OFAC SDN under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI 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.