OFAC UID 12930 · SDN · Individual

Hamed ABDOLLAHI

List
SDN
Type
Individual
Programs
IRGCSDGTIFSR
Designated
Oct 11, 2011

Also known as

  • Mustafa ABDULLAHI · a.k.a.

Identifiers

  • Passport: D9004878
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886