Last Updated: January 19, 2026
Aliases
Hamidreza MALAKOTIPOUR; Hamid Reza MALAKOTIPOUR; Hamid Reza MALAKUTIPUR; Hamid Reza MALKOTIPOUR; Hamid Reza MALAKOUTIPOUR
DoB
1960-10-18
Reg. ID
B5660433, Passport
Official reason
Hamidreza Malekouti Pour has served as the regional manager for Mahan Air in the UAE and the managing director of Sirjanco Trading LLC and BSA FZE. Malekouti Pour, operating out of Mahan Air’s office in the UAE, has supplied equipment to the IRGC-QF. Sirjanco Trading LLC was designated pursuant to E.O. 13224 on May 31, 2013, for acting for or on be...
Other Information
https://home.treasury.gov/news/press-releases/jl2287
Date of listing
2014-02-06
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL