Search OpenSanctions

Agha Hasan Abedi

Regulator action

Agha Hasan Abedi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Agha Hasan Abedi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1991-07-12	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c6ad5c470363ecb9616e9cd3ca32e4a34fdaa134 · us-fed-0b2b3f133c3b1c59eee0e107d5274e66923a886c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.