Person
Screen this subjectBahram ABDOLLAHINEJAD
Sanctioned entityBorn 11 Jun 1959 (67 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 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 41201treasury.govofac.treasury.gov
Positions held1
Period not retained
CEO of Naji Pars Amin Institute
Connections1
Other links1
- NAJI PARS AMIN INSTITUTESanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1652879668 | |||
| Passport | I42008251 | |||
| National ID no | 1652879668 | Iran | ||
| Passport | I42008251 | Iran | 30 Jul 2022 |
Other names2
Also known as2
بهرام عبداللهی نژادABDOLLAHINEJAD, Bahram
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