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Asset freeze, Travel ban
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Asset freeze
Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2588
Asset freezeTravel ban
2024-01-12activeSourceOfficial source conditions
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.
Source ↗Legal bases
Australia
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No....
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Amir Hossein RAHIMYARPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2588
- SHA-256
- a57328be7c8bd9609404a4a54f47ecc53e6a959180e4c8ac13067cb5d7b782e8
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- RAHIMYAR Amir HosseinPrimary nameOFAC ↗
Record provenance
- ID
- 15634
- SHA-256
- 1bc6737d17f3d47c84fa12f1633786cb7664baa08be1784ebd9ce3108ac1dd99
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 2588AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2588
- SHA-256
- a57328be7c8bd9609404a4a54f47ecc53e6a959180e4c8ac13067cb5d7b782e8
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- 15634OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 15634
- SHA-256
- 14266bda9f1f367860fd15e263a52730cf617c984cd571bf80e3fde0f7a38f00
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1974-01-31Birth dateSource not recordedOriginal record not linked
Places
- Tehran, IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IranNationalityAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2588
- SHA-256
- a57328be7c8bd9609404a4a54f47ecc53e6a959180e4c8ac13067cb5d7b782e8
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- IranResidenceOFAC ↗
Record provenance
- ID
- 15634
- SHA-256
- 1bc6737d17f3d47c84fa12f1633786cb7664baa08be1784ebd9ce3108ac1dd99
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC