OFAC SDN List Update Summary

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