Entity record

Mustafa Abdollahi SaberiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Mustafa Abdollahi Saberi appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs IRGC, SDGT, IFSR, TERR, Counter-Terrorism (International); reflected as observed on 2026-06-05.

Also known as

Mustafa ABDULLAHI
Hamed ABDULLAHI
Mustafa Abdollahi Saberi

Designations

Designated by US OFAC under program IRGC. Other entities under IRGC
Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by European Union under program TERR since 2025-02-01. Other entities under TERR
Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since 2020-12-31. Other entities under Counter-Terrorism (International)

Key properties

Date of birth: 1960-08-11
Place of birth: IRAN (ISLAMIC REPUBLIC OF); Iran
Nationality: Iran
Position: Senior Quds Officer

Identifiers

Passport: D9004878
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Mustafa Abdollahi Saberi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mustafa-abdollahi-saberi-nk0e087b76/

Machine-readable export (FTM + lineage): /people/mustafa-abdollahi-saberi-nk0e087b76/entity.json