OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:18.044654
Source File: 2024-09-18_delta.xml
Date Published: 2024-09-18T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['IRAN-HR', 'IRGC']
Update Counts
- Entity_types: {'Individual': 12}
- Actions: {'add': 12, 'remove': 0, 'update': 1}
Detailed Content
Entity ID: 47705
Action: update
Aliases:
- ARTURA
- OHAR
- ARTURA
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Entity ID: 50664
Action: add
Entity Type: Individual
Primary Name: BAGHLANI, Mahmud
Aliases:
- BAGHLANI, Mahmood
- BAGHLANI, Mahmoud
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 20 Mar 1978
Gender: Male
Nationality Country: Iran
Addresses:
Entity ID: 50667
Action: add
Entity Type: Individual
Primary Name: ABDI, Ali
Aliases:
- ABDI, Mohammad Ali Effatpanah Deh Nuy
Sanctions Programs:
- IRAN-HR
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 29 May 1975
Gender: Male
Nationality Country: Iran
Place of Birth: Torbat-e Heydariyeh, Razavi Khorasan Province, Iran
Addresses:
- South Khorasan Province
Entity ID: 50668
Action: add
Entity Type: Individual
Primary Name: FARSANI, Alireza Babaei
Aliases:
- FARESANI, Ali Reza Babai
Sanctions Programs:
- IRAN-HR
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 05 Apr 1976
Gender: Male
Nationality Country: Iran
Place of Birth: Farsan, Chaharmahal and Bakhtiari Province, Iran
Addresses:
- Isfahan Province
Entity ID: 50670
Action: add
Entity Type: Individual
Primary Name: KHORRAMDEL, Hamid
Aliases:
- KHORRAM DEL, Hamid
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 15 Jul 1973
Gender: Male
Nationality Country: Iran
Place of Birth: Bushehr, Iran
Addresses:
- Bagh Zahra Mehrgan 9 P 211, Bushehr
Entity ID: 50671
Action: add
Entity Type: Individual
Primary Name: AZADEH, Ahmad Reza
Aliases:
- AZADEH, Ahmadreza
Sanctions Programs:
- IRAN-HR
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 31 May 1976
Gender: Male
Nationality Country: Iran
Place of Birth: Ramhormoz, Iran
Addresses:
- Khuzestan Province
Entity ID: 50672
Action: add
Entity Type: Individual
Primary Name: BAZVAND, Mustafa
Aliases:
- BAZVAND, Mostafa
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 21 Sep 1988
Gender: Male
Nationality Country: Iran
Place of Birth: Rumeshkan, Lorestan Province, Iran
Addresses:
Entity ID: 50673
Action: add
Entity Type: Individual
Primary Name: SHAHKOUI, Ali Malek
Aliases:
- SHAHKOUEI, Ali Jomeh Malak
- SHAHKU'I, Ali Malek
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 09 Aug 1987
Gender: Male
Nationality Country: Iran
Place of Birth: Gorgan, Iran
Addresses:
Entity ID: 50674
Action: add
Entity Type: Individual
Primary Name: ROSHAN, Gholamreza
Sanctions Programs:
- IRAN-HR
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 01 Dec 1978
Gender: Male
Nationality Country: Iran
Addresses:
- Khuzestan Province
Entity ID: 50675
Action: add
Entity Type: Individual
Primary Name: BEHESHTI RAD, Saeed
Aliases:
- BEHESHTIRAD, Saeed
- BEHESHTIRAD, Sa'id
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 23 Sep 1977
Gender: Male
Nationality Country: Iran
Place of Birth: Kermanshah, Iran
Addresses:
Entity ID: 50695
Action: add
Entity Type: Individual
Primary Name: PANJAKI, Yahya Hosseini
Aliases:
- HAMIDI, Yahya
- PANJAKI, Yahya Husseini
- HAMIDI, Seyed Yahya
- PANJAKI, Seyed Yahya Hosseiny
Sanctions Programs:
- IRAN-HR
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 23 Jan 1975
Gender: Male
Nationality Country: Iran
Place of Birth: Karaj, Iran
Addresses:
Entity ID: 50696
Action: add
Entity Type: Individual
Primary Name: ZAREIKAJOSANGI, Hamid
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 20 May 1987
Gender: Male
Nationality Country: Iran
Addresses:
Entity ID: 50697
Action: add
Entity Type: Individual
Primary Name: GHAFFARHADDADI, Javad
Sanctions Programs:
- IRAN-HR
- IRGC
Additional Sanctions Information -: Subject to Secondary Sanctions
Birthdate: 23 Sep 1964
Gender: Male
Nationality Country: Iran
Addresses: