Last Updated: January 19, 2026
Hosein Mohammad HARUNI
Aliases
Hossein HAROONI
Nationality
Iran
DoB
1989-11-09
Address
Tehran, Iran
Reg. ID
1270285696, National ID No.
Official reason
Hosein Mohammad Haruni was employed by DAA and has been associated with various spear phishing and other social engineering operations, in addition to malicious cyber activity targeting U.S. entities and the Department of the Treasury. Hosein Mohammad Haruni is being designated pursuant to E.O. 13224, as amended, for having acted or purported to ac...
Other Information
https://home.treasury.gov/news/press-releases/jy2292
Date of listing
2024-04-23
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561