Person

Hojjat ABDOLLAHI FARD

Sanctioned entity

Born 22 Dec 1964 (61 years old),Iran. Named in 4 sanctions listings.

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Summary

(also Hojat ABDOLLAHIFARD, Hojjat ABDOLLAHI FARD)

(also Hojat ABDULAHI FARD)

Sanctions and listings4

  • Listed
    25 Apr 2024

    Counter Terrorism - SDGT

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

    RUSSIA-EO14024, IFSR, SDGT and block

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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13224 (Terrorism)

    Executive Order 14024 (Russia)

    Programme US-TERRReference 48726treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • Sahara ThunderSanctionedDebarredExport controlled
    Leader or official of
    Iran

Identifiers2

IdentifierNumberIssued by
ID number4072184535
National ID no4072184535Iran

Other names8

Also known as8

Hojat AbdollahifardHojjat Abdollahi FardABDOLLAHI FARD, HojjatABDOLLAHIFARD, HojatHojat ABDOLLAHIFARDABDULAHI FARD, HojatHojat Abdulahi Fardحجت عبدالهی فرد

Addresses2

  • TEHRAN

  • Tehran Iran

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