Is Abolghasem VALAGOHAR sanctioned?

Yes, Abolghasem VALAGOHAR appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Abolghasem VALAGOHAR on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Abolghasem VALAGOHAR first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsIran

Abolghasem VALAGOHAR

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Abolghasem VALAGOHAR
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-hXuLVsRCwThWBiEuxcKYNd
Date of Birth: Aug 5, 1969
Place of Birth: Behbahan, Iran
Gender: male
Position: Member of the Board of Paravar Pars Company
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-26 · Updates daily

Multi-List Designation

Abolghasem VALAGOHAR appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (16)

Also Known As
Валагохар Абульгасем
Valagohar Abulghasem
ABOLGHASEM VALAGOHAR
Abualqassem VALAGOHAR
VALAGOHAR, Abulghasem
Abulghasem Valagohar
ابو القاسم ‫والاگه‬ر
Abulghasem VALAGOHAR
Abualqassem Valagohar
VALAGOHAR, Abualqassem
Valahokhar Abulhasem
Abolghasem Valagohar
Abulqassem VALAGOHAR
Valagohar Abualqassem
VALAGOHAR, Abolghasem
Valagohar Abolghasem

Identification Numbers

Type	Number
ID Number	Numéro de document d’identité: 1860747957 (Iran)
ID Number	1860747957

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 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.