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
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL