Entity record
Ali HEMMATIANPerson
Ali HEMMATIAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-HR, IRGC; reflected as observed on 2026-04-23.
Also known as
- Ali AMINIAN
- Raouf
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program IRGC. Other entities under IRGC
Key properties
- Date of birth
- Place of birth
- Damghan, Semnan Province, Iran
- Nationality
- Iran
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali HEMMATIAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-hemmatian-nka94a3b2a/
Machine-readable export (FTM + lineage): /people/ali-hemmatian-nka94a3b2a/entity.json