ABDULAHI FARD, Hojat
A timestamped, audit-ready report on ABDULAHI FARD, Hojat: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ABDULAHI FARD, Hojat has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hojjat ABDOLLAHI FARD A.K.A.
- Hojat ABDOLLAHIFARD A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- National ID No.: 4072184535
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Iran
- Birthdate: 22 Dec 1964
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Leader or official of: SAHARA THUNDER Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.