Hamid ARABNEJAD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Identifiers
- Passport: E1929795 (Iran)
- Passport: V08716254 (Iran)
- Passport: V11630399 (Iran)
- Passport: U8356901 (Iran)
- Passport: H10395121 (Iran)
- Passport: K11946257 (Iran)
- Passport: X13567677 (Iran)
- Passport: D14818825 (Iran)
- Passport: F16438158 (Iran)
- Passport: R19234531 (Iran)
- Passport: L95280222 (Iran)
- Passport: L95273714 (Iran)
- Passport: P95418009 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886