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Listed on sanctions / export-control lists

ABDOLRAHIMI, Mohammad Hosein

US OFAC

Individual · 1 listing(s)

ABDOLRAHIMI, Mohammad Hosein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-09-27US OFAC · listed · Programs: ELECTION-EO13848 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsELECTION-EO13848
Listed on2024-09-27
Date of birth29 Aug 1988
NationalityIran
ID / passport0493278222 (Iran)
Linked to (per the official record)EMENNET PASARGAD
View the official record ↗

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↗ ELECTION-EO13848

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Others designated under the same program — ELECTION-EO13848

AFANASYEVA, Yulia AndreevnaAHMED, ShahzadANDREYEV, Anton NikolaeyvichARESHEV, Andrey GrigoryevichASKARIZADEH, RahmatollahASLANOV, Dzheykhun Nasimi OglyASLANOVA, Darya DmitriyevnaASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONAUTOLEX TRANSPORT LTDBAYAN RASANEH GOSTAR INSTITUTEBERATEX GROUP LIMITEDBESPALOV, Anton Sergeyevich