SDN list · entry 12930
ABDOLLAHI Hamed
Yes. ABDOLLAHI Hamed is on OFAC's Specially Designated Nationals (SDN) list under the IRGC, SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 12930, added on October 11, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRGC, SDGT, IFSR |
| Type | individual |
| Added to the list | October 11, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABDULLAHI Mustafa | A.K.A. | strong |
| ABDOLLAHI Hamed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D9004878 | not published |
Details published by OFAC
| Date of birth | August 11, 1960 |
|---|---|
| Citizenship | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- TRA