ABDOLLAHI Hamed

Sanctioned

ABDULLAHI Mustafa

Type

person

Subtype

Country

Date of birth

1960-08-11

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12930

Asset freeze

2011-10-11activeSource

Official source conditions

Block; Program; IRGC; SDGT; IFSR

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

TRA

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ABDOLLAHI HamedPrimary name
OFAC ↗
Record provenance
ID
12930
SHA-256
be8f78b7502ca4c5d803a51cf8aded3e3148138f68410610823173b0763760c7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABDULLAHI MustafaAlias
OFAC ↗
Record provenance
ID
12930
SHA-256
be8f78b7502ca4c5d803a51cf8aded3e3148138f68410610823173b0763760c7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

D9004878PASSPORT
OFAC ↗
Record provenance
ID
12930
SHA-256
767be4d2f83d50c18db9657a346350dba834e25e937bc482846f69cfd41fb51f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12930OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12930
SHA-256
767be4d2f83d50c18db9657a346350dba834e25e937bc482846f69cfd41fb51f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)