Person
Screen this subjectGholam Abbas Ataei Aghdam
Sanctioned entityBorn 8 Jun 1954 (72 years old),Iran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 21 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57394treasury.govofac.treasury.gov
Connections1
Positions held1
- Sepehr Kaveh Kish International Trading CompanySanctionedExport controlledLeader or official ofIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0044919417 | |
| National ID no | 0044919417 | Iran |
Other names5
Also known as5
AGHDAM, Gholamabbas AtayyiAQDAM, Gholamabbas AtaiGholamabbas Atayyi AghdamGholamabbas Atai AqdamATAEI AGHDAM, Gholam Abbas
Addresses1
Iran
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