Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ZAVARAKI, Hadi Jamshidi, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ZAVARAKI, Hadi Jamshidi's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

ZAVARAKI, Hadi Jamshidi has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

ZAVARAKI, Hadi Jamshidi

Individual Specially Designated Global Terrorist IFSR IRGC Block
Added/Updated: April 18, 2024
Advertisement

Expand a section below to see the full record for ZAVARAKI, Hadi Jamshidi.

Identity Details

Also Known As (Aliases)

  • Hadi KAMALI A.K.A.
Known Addresses 1
  • Karaj, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 0082700958
Additional Information
  • Birthdate: 23 Apr 1986
  • Gender: Male
  • Nationality Country: Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
Advertisement

⚠️ 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.