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Listed on sanctions / export-control lists
ZAVARAKI, Hadi Jamshidi
US OFAC
Individual · 1 listing(s)
ZAVARAKI, Hadi Jamshidi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-04-18 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2024-04-18 |
| Date of birth | 23 Apr 1986 |
| Nationality | Iran |
| ID / passport | 0082700958 (Iran) |
| Aliases | KAMALI, Hadi |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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