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Individual9 sanctions listsIran

Hadi Zahourian

First seen Dec 11, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Hadi Zahourian
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-PnNJy3twC3XQPQy3SnvWV9
Date of Birth
Jan 1, 1982
Place of Birth
Tehran, Iran
Gender
male
Position
Directeur général de Shakad Sanat Asmari
First Seen
Dec 11, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-22 · Updates daily

Multi-List Designation

Hadi Zahourian appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • eu_journal_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
ЗАХУРІАН Хаді
هادی ظهوریان
Hádí Zahourian
Zahourian Hadi
هادى ظهوریان
ظهوریان هادی
ZAKhURIAN Khadi

Identification Numbers

TypeNumber
ID Number0055312047
Passport0055312047
Passport0055312047 (National ID)

Related Entities (10)

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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.