SDN list · entry 30972
Azimian Hamidreza
Yes. Azimian Hamidreza is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30972, added on January 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | individual |
| Added to the list | January 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Azimian Hamidreza | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L29727205 | Iran |
Details published by OFAC
| Date of birth | July 23, 1961 |
|---|---|
| Place of birth | Tabriz, Iran |
| Nationality | Iran |
| Address | Iran |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13846 (Iran)