ListsUK Sanctions List › uk_fcdo-CTI0001

Hamed Abdollahi

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CTI0001.

Programs

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Names and aliases

Hamed Abdollahiprimary
Mustafa Abdollahi Saberialias (strong)

Identifiers

PassportD9004878

Details

CountriesIran Iran
Birth dates1960-08-11
AddressesIran

Remarks (as published)

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

Same name on other lists

Hamed ABDOLLAHI (ofac_sdn), Hamed ABDOLLAHI (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.