Yadollah Badin
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also Yadollah BADIN)
Sanctions and listings4
- Listed
- 25 Jun 2019
- Effective
- 24 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jun 2019
Iran Sanctions - IFSR
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)
Programme US-IRANReference 26938treasury.govofac.treasury.gov
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- "Acting for or on behalf of"SyriaUnited StatesIran
- "Linked terrorist organization"SyriaUnited StatesIran
Other names4
Also known as4
Addresses1
Iran
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