OFAC sanctions listing
ABDOLLAHINEJAD, Bahram
ABDOLLAHINEJAD, Bahram is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the IRAN-HR programme. CEO of Naji Pars Amin Institute. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 11 Jun 1959; POB Sarab, East Azerbaijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42008251 (Iran) expires 30 Jul 2022; National ID No. 1652879668 (Iran); CEO of Naji Pars Amin Institute; Linked To: NAJI PARS AMIN INSTITUTE.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | IRAN-HR |
| Source record ID | ofac:41201 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | CEO of Naji Pars Amin Institute |
|---|---|
| Date of birth | 11 Jun 1959 |
| Place of birth | Sarab, East Azerbaijan, Iran |
| Nationality / country | Iran |
| Gender | Male |
| Passport(s) | I42008251 (Iran) expires 30 Jul 2022 |
| National ID(s) | 1652879668 (Iran) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:41201 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |