Person

Hamed Abdollahi

Sanctioned entity

Born 11 Aug 1960 (66 years old),Iran. Named in 13 sanctions listings.

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Summary

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

(also Mustafa ABDULLAHI)

Document d’identité publié : D9004878

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

Passport No. D9004878

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

(UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 468)

(also Hamed ABDOLLAHI)

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

Alto Oficial de la IRGC-QF; coordino aspectos del complot de 2011 para contratar asesinos de un cártel de drogas mexicano para asesinar al embajador de Arabia Saudita en Estados Unidos. Alta: 11.10.2011 (OFAC) - 21.12.2020 (UK) - 21.10.2011 (EU) - 15.11.2011 (Australia)

Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings13

  • Effective
    31 Dec 2020

    UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, arms embargo and asset freeze

    Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.

    Programme GB-ICTReference CTI0001Reference 12205Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    17 Jan 2026

    ARG List; OFAC - UK - EU - Australia

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: ID 12930 OFAC; UK Sanctions List CTI0001ArP.00244

    repet.jus.gob.ar

  • Listed
    31 Jan 2025; 16 Jan 2024

    EU Specific Measures To Combat Terrorism

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/329 (OJ L16012024)

    2025/206 (L 202500206)

    Programme EU-TERRfinance.belgium.besanctionsmap.eu

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au

  • 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
    11 Oct 2011

    Iran Sanctions - IRGC

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

    IRGC, block, SDGT and IFSR

    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)

    TRA

    Programme US-IRANReference 12930treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 23international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/329 du 16/01/2024, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2023/1505 du 20/07/2023, (ue) 2021/138 du 05/02/2021, (ue) 2022/1230 du 18/07/2022, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022, (ue) 1063/2011 du 21/10/2011 and (ue) 2026/1878 du 30/07/2026

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2025
    Effective
    1 Feb 2025

    EU Specific Measures To Combat Terrorism - TERR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2025/206 (L 202500206)

    Programme EU-TERRReference EU.3566.9eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 1063/2011 du 21/10/2011 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TERRReference EU.3566.9gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held1

  1. Period not retained

    Senior Quds Officer

Connections1

Other links1

Identifiers7

IdentifierNumber
ID numberD9004878
PassportD9004878
PassportD9004878
Pasaporte passportD9004878
PassportD9004878
PassportD9004878
National passportD9004878

Other names9

Also known as9

Mustafa Abdollahi SaberiABDULLAHI MustafaMustafa AbdullahiABDULLAHI, MustafaHamed ABDULLAHIMustafa ABDULLAHIHamed ABDOLLAHIABDOLLAHI, HamedABDOLLAHI Hamed

Addresses1

  • Tehran, Iran

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