Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | June 2, 2026 | E.O. 13224/13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Evidence
- Nobitex chairman/co-founder, operational lead of Iran's largest crypto exchange
- Chairman, co-founder, former CEO; reconstituted operations after the $90 million hack of June 18, 2025 (sb0519 https://home.treasury.gov/news/press-releases/sb0519)
Docket
- Profile ID
- amir-hossein-rad
- Type
- Individual
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 4 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
Critical
Networks
Sources
Gap
US-only