OFAC UID 58630 · SDN · Individual

Mohammad Mahdi ZAKER HOSSEIN

List
SDN
Type
Individual
Programs
IRANIRAN-EO13902
Designated
Sep 17, 2026

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

Also known as

  • Hamed ZAKER HOSSEIN · a.k.a.

Addresses

  • Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West Tehran Iran

Identifiers

  • National ID No.: 2298706875 (Iran)
  • Passport: K61893781 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY)