Last Updated: January 19, 2026
Mohammad Hasan KHODA'I
Aliases
Sajjad KALANTARI
DoB
1983-09-21
Reg. ID
444-973367-3, National ID No.
Official reason
Mas’ud Nikbakht, Sa’id Najafpur, and Mohammad Hasan Khoda’i are being designated pursuant to E.O. 13224 for acting for or on behalf of the IRGC-QF. Nikbakht, an IRGC-QF official, has worked with Meghdad Amini, a currency exchanger also being designated today, to conduct financial activities on behalf of the IRGC-QF. Najafpur is the managing directo...
Other Information
https://ofac.treasury.gov/recent-actions/20180510
Date of listing
2018-05-10
Program information
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