Last Updated: January 19, 2026
Hadi DEHGHAN
Aliases
Hadi Dehghan CHENARI
DoB
1987-09-21
Reg. ID
4433648353, National ID No.
Official reason
Today’s designations, which was the culmination of Treasury’s close collaboration with the Federal Bureau of Investigation, target critical actors in this scheme, including two Iranian nationals, Hamed Dehghan and Hadi Dehghan. Since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, ...
Other Information
https://home.treasury.gov/news/press-releases/sm759
Date of listing
2019-08-28
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