Last Updated: January 19, 2026
Meghdad AMINI
DoB
1982-06-05
Reg. ID
U36089349, Passport; 0071070222, National ID No.
Official reason
IRGC-QF and Hizballah financial facilitators Meghdad Amini and Ali Qasir helm a network of nearly 20 individuals and front companies, located in multiple countries and jurisdictions, that facilitates the movement and sale of tens of millions of dollars’ worth of gold, electronics, and foreign currency in support of Hizballah and the IRGC-QF. Amini...
Other Information
https://ofac.treasury.gov/recent-actions/20180510
Date of listing
2018-05-10
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