Hossein Amjadian
Sanctioned entityBorn 26 Jul 1967 (59 years old),Iran. Named in 3 sanctions listings.
Summary
Commander of the Law Enforcement Command (LEF) Special Unit in Tehran and former Commander of the LEF Special Unit in Isfahan Province from 2016 to 2019. Passport number: H33409785
Sanctions and listings3
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 45018treasury.govofac.treasury.gov
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024
Programme AU-IRANLast updated 16 Sep 2024dfat.gov.audfat.gov.au
Connections1
Other links1
- Law Enforcement Forces of the Islamic Republic of IranSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | H33409785 | |||
| Passport | H33409785 | Iran | 29 Feb 2020 |
Other names4
Also known as4
Addresses1
TEHRAN
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