OFAC SDN List Update Summary

OFAC SDN List Update Summary

Summary Details

Post Title: OFAC SDN List Update Summary

Summary Generated At: 2024-09-30T19:31:18.044654

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: