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Sanctiometer
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OFAC sanctions listing

ARABNEJAD, Hamid

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

ARABNEJAD, Hamid is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT IFSR programme. 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 16 Apr 1961; alt. DOB 03 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E1929795 (Iran) expires 25 May 2010; alt. Passport V08716254 (Iran) expires 15 Jul 2011; alt. Passport V11630399 (Iran) expires 20 Jun 2012; alt. Passport U8356901 (Iran) expires 09 May 2011; alt. Passport H10395121 (Iran) expires 18 Jan 2012; alt. Passport K11946257 (Iran) expires 27 Oct 2012; alt. Passport X13567677 (Iran) expires 02 Jul 2013; alt. Passport D14818825 (Iran) expires 16 Mar 2014; alt. Passport F16438158 (Iran) expires 18 Nov 2014; alt. Passport R19234531 (Iran) expires 02 Nov 2015; alt. Passport L95280222 (Iran) expires 23 Jul 2016; alt. Passport L95273714 (Iran) expires 22 Aug 2016; alt. Passport P95418009 (Iran) expires 27 Apr 2017.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeSDGT IFSR
Source record IDofac:15986
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth16 Apr 1961; 03 May 1956
Nationality / countryIran
Passport(s)E1929795 (Iran) expires 25 May 2010; V08716254 (Iran) expires 15 Jul 2011; V11630399 (Iran) expires 20 Jun 2012; U8356901 (Iran) expires 09 May 2011; H10395121 (Iran) expires 18 Jan 2012; K11946257 (Iran) expires 27 Oct 2012; X13567677 (Iran) expires 02 Jul 2013; D14818825 (Iran) expires 16 Mar 2014; F16438158 (Iran) expires 18 Nov 2014; R19234531 (Iran) expires 02 Nov 2015; L95280222 (Iran) expires 23 Jul 2016; L95273714 (Iran) expires 22 Aug 2016; P95418009 (Iran) expires 27 Apr 2017.

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you ARABNEJAD, Hamid, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:15986
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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