Lists › UK 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 Abdollahi | primary |
| Mustafa Abdollahi Saberi | alias (strong) |
Identifiers
| Passport | D9004878 |
Details
| Countries | |
| Birth dates | 1960-08-11 |
| Addresses | Iran |
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.