Last Updated: January 19, 2026
Aliases
Zeinab Naiem MEHANNA
Nationality
Iran; Lebanon
DoB
1969-10-19
Official reason
Nader Talebzadeh Ordoubadi, New Horizon Organization’s Chairman, and Zeinab Mehanna Talebzadeh, who serves as the Chairman's special assistant, have facilitated New Horizon Conferences. Gholamreza Montazami, Nader Talebzadeh Ordoubadi, Zeinab Mehanna Talebzadeh, and Hamed Ghashghavi were designated pursuant to E.O. 13224 for acting for or on behalf...
Other Information
https://home.treasury.gov/news/press-releases/sm611
Date of listing
2019-02-13
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