Base
Individual14 sanctions listsIran

Hamed Abdollahi

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
Hamed Abdollahi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-DbY9gqAiqRKSZ4qWmbkaio
Date of Birth
Aug 11, 1960
Place of Birth
Iran
Gender
male
Position
Senior Quds Officer
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Hamed Abdollahi appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • fr_tresor_gels_avoir
  • ar_repet
  • us_trade_csl
  • eu_journal_sanctions
  • md_terror_sanctions
  • eu_fsf
  • tw_shtc
  • mc_fund_freezes
  • sa_pcct_terrorism_list
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Tehran, Iran

Aliases (9)

Also Known As
Hamed ABDULLAHI
Hamed ABDOLLAHI
Mustafa Abdullahi
ABDOLLAHI Hamed
ABDOLLAHI, Hamed
Mustafa ABDULLAHI
ABDULLAHI Mustafa
Mustafa Abdollahi Saberi
ABDULLAHI, Mustafa

Identification Numbers

TypeNumber
ID NumberD9004878
PassportD9004878

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdnus_trade_csltw_shtc
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.