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Listed on sanctions / export-control lists

MOGHADAM FAR, Hamidreza

US OFAC

Individual · 1 listing(s)

MOGHADAM FAR, Hamidreza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-09-15US OFAC · listed · Programs: IRGC; IFSR; IRAN-HR · listed for 3 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRGC; IFSR; IRAN-HR
Listed on2023-09-15
Date of birth01 Mar 1961 to 31 Mar 1962
Place of birthTehran, Iran
NationalityIran
ID / passport0042729890 (Iran)
AliasesMOGHADDAM, Hamidreza; MOGHADAM FAR, Hamid Reza
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRGC ↗ IFSR ↗ IRAN-HR

Other languages: 中文 · Español

Others designated under the same program — IRGC