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
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