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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.

Hassan FIROUZABADI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1951-02-03T00:00:00.000Z
Place of birth
Mashhad, Iran
Role
Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General

Also known as

Aliases
Hasan FIRUZABADI · Hassan AQAI-FIRUZABADI · Hassan FIROOZABADI · Hassan Firouzabadi

Designation timeline · 1

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.

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

Sanctions programs · 1

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

Listed on · 1

OFAC_SDN
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 Hassan FIROUZABADI sanctioned?

Yes. Hassan FIROUZABADI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Hassan FIROUZABADI?

Hassan FIROUZABADI is listed by OFAC SDN under program IRAN-HR. See the designations for the issuing authority and source URL of each.

What does it mean that Hassan FIROUZABADI 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.