Search OpenSanctions

Vahid Haghanian

Export controlled · Sanctioned entity

Vahid Haghanian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAGHANIAN, Vahid · Vahid Haghanian · Վահիդ Հաղանիան · وحید حقانیان				[sources]
Birth date	1961 · 1962				[sources]
Place of birth	Iran · Tehran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Vahid				[sources]
Last name	Haghanian				[sources]
Wikidata ID	Q5957273				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

نظامی ایرانی

— Wikidata non-official source, 2024-06-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-11-04	-

Documents
Document	Date
Treasury Designates Supreme Leader of Iran’s Inner Circle Responsible for Advancing Regime’s Domestic and Foreign Oppression	2019-11-04

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata354,031

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrb7hnj · ofac-pr-d4d1f5887a5148a66e077b2e1f03453cdaa61064 · tw-shtc-cd46e52a18b678c1d01ae9c9785db2fb1e450382 · ca-sema-2-1-57-ir-seyed-vahid-haghanian · ofac-27846

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk