KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DH

Dehghan Hadi

Sanctioned
Chenari Hadi Dehghan
Type
person
Subtype
Country
-
Date of birth
1987-09-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27160
Asset freeze
2019-08-28activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

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

Names and aliases

  • Chenari Hadi DehghanAlias
    OFAC ↗
    Record provenance
    ID
    27160
    SHA-256
    6449cce6d3aec3d8edff68e85b360d5547a12253dabcbf1653b9692d4a4644a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dehghan HadiPrimary name
    OFAC ↗
    Record provenance
    ID
    27160
    SHA-256
    6449cce6d3aec3d8edff68e85b360d5547a12253dabcbf1653b9692d4a4644a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • دهقان هادیAlias
    OFAC ↗
    Record provenance
    ID
    27160
    SHA-256
    6449cce6d3aec3d8edff68e85b360d5547a12253dabcbf1653b9692d4a4644a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27160OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27160
    SHA-256
    4c8c7b0b4240ebe7e9ff0f6ce88fdf25faae36db7a2acdea33a81c8f54bcd10c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4433648353NATIONAL_ID
    OFAC ↗
    Record provenance
    ID
    27160
    SHA-256
    4c8c7b0b4240ebe7e9ff0f6ce88fdf25faae36db7a2acdea33a81c8f54bcd10c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-09-21Birth date
    Source not recordedOriginal record not linked

Places

  • Yazd, IranBirthplace
    Source not recordedOriginal record not linked