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 › Hamid Reza Dehghani

Hamid Reza Dehghani

No active sanctions found 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
Iran
Role
ambassador of Iran to Qatar

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

ambassador of Iran to Qatar · Iran

SourceRecordSource record
Wikidata Subset Wikidata PEP: ambassadors View source record ↗

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index.

Listed on · 0

Possible matches in other source lists · 4

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.

Hamid Reza NOORI


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hamid, reza
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Hamid Reza LASHGARIAN


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hamid, reza
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Hamid Reza KHAMER


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hamid, reza
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Hamid Reza Emadi

Iran
Active source list: UK_OFSI

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: hamid, reza
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Iran

person

Mostafa NARIMANI

 person

Abolfazl Ameri SHAHRABI ; ابوالفضل عامری شهرابی

 person

Mehdi RASEKHI ; مهدی راسخی

 person

Mohammad-Reza AMOOZAD ; محمدرضا عموزاد

 person

Mohammad-Reza TAVAKOLI; محمدرضا توکلی

 person

Nima SALEHI ; علیرضا صالحی

 person

Ebrahim Azizi

 company

SATRA (Iranian Audiovisual Media Regulatory Authority)

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 Hamid Reza Dehghani sanctioned?

No active sanctions were found for Hamid Reza Dehghani in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.