Lists › EU Consolidated › eu_fsf-EU.3566.9
Hamed ABDOLLAHI
Person on the EU Consolidated Financial Sanctions List, listed Feb. 1, 2025. Source reference EU.3566.9.
Programs
Names and aliases
| Hamed ABDOLLAHI | primary |
| Mustafa Abdullahi | alias (strong) |
| Hamed ABDULLAHI | alias (strong) |
Identifiers
| National passport | D9004878 | 00 |
Details
| Countries |  Iran |
| Birth dates | 1960-08-11 |
| Birth places | IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Hamed ABDOLLAHI (ofac_sdn), Hamed Abdollahi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.