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Individual8 sanctions listsIran

ЗАХУРІАН Хаді

First seen Dec 11, 2023 · Last confirmed Sep 15, 2026 · Last updated May 13, 2026

Entity Overview

Full Name
ЗАХУРІАН Хаді
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-PnNJy3twC3XQPQy3SnvWV9
Date of Birth
Jan 1, 1982
Place of Birth
Téhéran : IRAN
Gender
male
Position
Directeur général de Shakad Sanat Asmari
First Seen
Dec 11, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
May 13, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-15 · Updates daily

Multi-List Designation

ЗАХУРІАН Хаді appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_travel_bans

Programs & Topics

sanction

Aliases (6)

Also Known As
Hádí Zahourian
Hadi Zahourian
هادی ظهوریان
Zahourian Hadi
ظهوریان هادی
ZAKhURIAN Khadi

Identification Numbers

TypeNumber
ID Number0055312047
Passport0055312047

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Mohammad Sadegh AbutalebiIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
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be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
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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.