Roozbeh ZAHEDI
Sanctioned entityBorn 1 Dec 1970 (55 years old),Iran. Named in 3 sanctions listings.
Summary
(also Roozbeh ZAHEDI)
(also Rouzbeh ZAHEDI)
Sanctions and listings3
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
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 39659treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- "Providing support to"SyriaUnited StatesIran
- Linked to"Providing support to"United StatesLebanon
Other names4
Also known as4
Addresses1
Iran
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