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12930Hamed ABDOLLAHI#
Individual · on the OFAC SDN List since 2011-10-11 under Executive Order 13224 (Terrorism), TRA · programs IRGC, SDGT, IFSR
DetailsBorn: 1960-08-11. Citizenship: Iran
IdentifiersOFAC SDN 12930. Passport D9004878. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: Hamed ABDOLLAHI. Aliases: Mustafa ABDULLAHI
SanctionsBlocked (SDN). Programs: IRGC, SDGT, IFSR. Legal basis: Executive Order 13224 (Terrorism); TRA. Designated 2011-10-11.
United States Government work; public domain under 17 U.S.C. § 105.