On a sanctions listindividual
ABDOLLAHI, Hamed
ABDOLLAHI, Hamed is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (1)
- ABDULLAHI, Mustafa (aka)
Details
- Date of birth
- 11 Aug 1960
Remarks
DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004878.