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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDOLLAHI Hamed

Date of Birth: 1960-08-11

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

individual
SDGT] [IRGC] [IFSR
DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004878.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDOLLAHI Hamed

Date of Birth: 1960-08-11

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

Alias: ABDOLLAHI Hamed
Alias: ABDULLAHI Hamed
Birth: 1960-08-11
ID Document: D9004878 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hamed ABDOLLAHI

Date of Birth: 1960-08-11

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Alias: ABDOLLAHI Hamed
Alias: ABDULLAHI Hamed
Birth: 1960-08-11
ID Document: D9004878 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

General Hamed ABDOLLAHI

Date of Birth: 1960-08-11

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Position: Senior Quds Officer
Nationality: Iran
Passport: D9004878 (Iranian)
Address: Iran
Birthplace: Iran
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0001. Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv