Australia1 Listings
Asset freeze, Travel ban
United States1 Listings
Asset freeze
Sanctions listings2
JurisdictionListMeasuresDateStatus
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
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
- Ali SaburinejadAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Hasan SaburinezhadPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- حسن سبری نژادOriginal scriptAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Hasan Saburi NazhadAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Engineer MortezaAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Ali SaburinezhadAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Engineer MortezaWeak aliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- سبری نژاد حسنAliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Saburinejad AliAliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Saburinezhad AliAliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Saburinezhad HasanPrimary nameOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Saburi HasanWeak aliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Nazhad Hasan SaburiAliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Murtada MuhandisWeak aliasOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 8592AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- 28683OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- 06dc82f63c5bb791d1b1f3a6f71e23c97581e5aed0dffe2c0a7dffe48e04c60b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 0383595282NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- 06dc82f63c5bb791d1b1f3a6f71e23c97581e5aed0dffe2c0a7dffe48e04c60b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1965-01-09Birth dateSource not recordedOriginal record not linked
Countries and roles
- IranNationalityAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 8592
- SHA-256
- 4bd15384c0a8befbe8af32c5e44e523ca443cb982d0b32146c275608d241c4a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- SyriaResidenceOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- IraqResidenceOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- IranResidenceOFAC ↗
Record provenance
- ID
- 28683
- SHA-256
- a42bf3de1bb5a3263077b140a6cd778640858d25ce1b2484353f26c52b71c72a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC