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Individual10 sanctions listsIran

Hassan Akharian

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Hassan Akharian
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-oA98j69oa2FoFTXcS6xUrN
Gender
male
Position
Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Hassan Akharian appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Hossein Akharian
Akharian Hassan
АХАРЯН Хасан
حسن آخریان
AKhARIaN Khasan

Related Entities (10)

Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Murad FathiIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Mohammad Sadegh AbutalebiIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
Aghajari Oil & Gas Production CompanyOrganization
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+4 more
Shahram Ali Reza Tamarzadeh JAKKIIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+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.