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Individual4 sanctions listsIran

Javad Ghaffarhaddadi

First seen Sep 18, 2024 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Javad Ghaffarhaddadi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-o5eahBiaSk6EjzRPEsPZs5
Date of Birth
Sep 23, 1964
Gender
male
First Seen
Sep 18, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Javad Ghaffarhaddadi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Iran

Aliases (4)

Also Known As
جواد غفارحدادی
GHAFFARHADDADI, Javad
Javad Ghaffari
The Butcher of Aleppo

Identification Numbers

TypeNumber
PassportF57122360

Related Entities (10)

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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

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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.