OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:17.919357
Source File: 2024-09-27_delta.xml
Date Published: 2024-09-27T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['ELECTION-EO13848', 'IRGC', 'IFSR']
Update Counts
- Entity_types: {'Individual': 7}
- Actions: {'add': 7, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 50546
Action: add
Entity Type: Individual
Primary Name: JALILI, Masoud
Sanctions Programs:
- ELECTION-EO13848
- IFSR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 08 Dec 1987
Gender: Male
Nationality Country: Iran
Place of Birth: Tehran, Iran
Addresses:
- Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, Tehran, 1675646611
Entity ID: 50555
Action: add
Entity Type: Individual
Primary Name: MAHDAVIAN, Ali
Aliases:
- HADIAN, Ali
Sanctions Programs:
- ELECTION-EO13848
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 11 Dec 1992
Gender: Male
Nationality Country: Iran
Addresses:
- Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998
Entity ID: 50556
Action: add
Entity Type: Individual
Primary Name: SADEGHI, Fatemeh
Aliases:
- SAOEGHI, Fatemeh
Sanctions Programs:
- ELECTION-EO13848
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 28 Nov 1995
Gender: Female
Nationality Country: Iran
Addresses:
Entity ID: 50557
Action: add
Entity Type: Individual
Primary Name: YAZDI, Elaheh
Aliases:
- YAZDIABBASABADI, Elaheh
Sanctions Programs:
- ELECTION-EO13848
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 23 Apr 1985
Gender: Female
Nationality Country: Iran
Addresses:
- Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran
Entity ID: 50558
Action: add
Entity Type: Individual
Primary Name: RAHIMI HAJJIABADI, Sayyed Mehdi
Aliases:
- RAHIMI, Seyyed Mehdi
Sanctions Programs:
- ELECTION-EO13848
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 21 Jul 1980
Gender: Male
Nationality Country: Iran
Place of Birth: Tehran, Iran
Addresses:
- Kh Majidieh Southern K Salehi P 64
Entity ID: 50559
Action: add
Entity Type: Individual
Primary Name: ABDOLRAHIMI, Mohammad Hosein
Sanctions Programs:
- ELECTION-EO13848
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 29 Aug 1988
Gender: Male
Nationality Country: Iran
Addresses:
- Tehran
Entity ID: 50560
Action: add
Entity Type: Individual
Primary Name: ASKARIZADEH, Rahmatollah
Sanctions Programs:
- ELECTION-EO13848
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 14 May 1992
Gender: Male
Nationality Country: Iran
Addresses:
- Tehran