Hamid Ostad

ifmat-black figures

Acting for or on behalf of Ansar-e Hizballah

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Hamid Ostad is being designated pursuant to E.O. 13553 for acting for or on behalf of Ansar-e Hizballah;

Hamid Ostad, who founded the Mashhad branch of Ansar-e Hizballah, was implicated in a mob attack against the Saudi Arabia Consulate in Mashhad;

Involved In:
Human Rights Violations

Country:
Iran

Nationality:
Iranian

Born:
1964;
1966;

Reason for the color:
» Added on May 30, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;