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Person

Jalal VAHEDI

Sanctioned entity

Born 1963,Iran. Named in 7 sanctions listings.

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Summary

(also Mohammad Ebrahim OWHADI)

Sanctions and listings7

  • Listed
    1 Nov 2018
    Effective
    23 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    1 Nov 2018
    Effective
    23 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    1 Nov 2018
    Effective
    23 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Oct 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25474treasury.govofac.treasury.gov

Connections3

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interest
    Agent for
    "Acting for or on behalf of"SyriaUnited StatesIran
  • OrganizationTALIBAN
    Linked to
    "Linked terrorist organization"AfghanistanUnited States
  • OrganizationTALIBAN
    Linked to
    "Providing support to"AfghanistanUnited States

Other names13

Also known as13

TAHERI, JalalVAHEDI, JalalJalal OwhadiJalal VahediOWHADI, JalalJalal TaheriJalal OWHADIMohammad Ebrahim Owhadiمحمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)OWHADI, Mohammad Ebrahimمحمد إبراهيم أوهادي (جلال فهدي)Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri)Jalal TAHERI

Addresses1

  • Iran

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