Hamed Abdollahi
Compliance Profile
"Risk Warning: Confirming the inclusion of Hamed Abdollahi (Individual) in global watchlists, including EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, AR REPET, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hamed Abdollahi |
| Source Records | EU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLAR REPETBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | D9004878 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.