Abdolsamad Khoramabadi

Sanctioned

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Last update: 02/06/2026

Name: Abdolsamad Khoramabadi

Gender: label.gender.m

Birth: 1960-07-01

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
-	Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité. Sous sa direction, la commi
-	Former head of the ‘Commission to Determine the Instances of Criminal Content’, a governmental organisation in charge of online censorship and cyber crime. Responsible for repression and the blocking
-	(UK Sanctions List Ref):IHR0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdolsamad Khoramabadi is Head of the ‘Commission to Determine the Instances of Criminal Cont
-	(UK Sanctions List Ref):IHR0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Con
-	(UK Sanctions List Ref):IHR0006 (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental
-	(UK Sanctions List Ref):IHR0006. (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental
-	Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crim
-	(UK Sanctions List Ref):IRN0006. (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental
-	Date of listing: 12.3.2013.
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Adverse media

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Frequently Asked Questions

1. Does Abdolsamad Khoramabadi have any sanctions?

Yes, Abdolsamad Khoramabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdolsamad Khoramabadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdolsamad Khoramabadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.