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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Amir HATAMIData as of

← Entity register

INDIVIDUAL · IRAN

Amir HATAMI

USAugust 24, 2026EUno recordUKno recordCAOctober 11, 2022AUSDN

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 24, 2026OFAC program IRAN-CON-ARMS-EO
EUNot on this list··
UKNot on this list··
CADesignatedOctober 11, 2022Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2 item 59
AUDesignatedon SDN list, date not capturedAutonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024; DFAT ref 7956

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.

Evidence

  • US listing, August 24, 2026. Entry as published: HATAMI, Amir (Arabic: امير حاتمی), Iran; DOB 1966; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-CON-ARMS-EO].Authority: OFAC program IRAN-CON-ARMS-EO · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-amir-hatami
Type
Individual
Country
Iran
Designated In
3 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

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