Person sanctions dossier

Amir HENDI

Amir HENDI is an Iranian national. U.S. Treasury identifies Amir Hendi as an information technology specialist who provided critical infrastructure support to Titan Exchange. OFAC designated Hendi for acting or purporting to act for or on behalf of Farab Soroush Afagh Qeshm. Amir HENDI is listed under Iran-related sanctions by OFAC, first designated in 2026.

Amir HENDI is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58277
• Identifiers: National ID No.: 0074773585; Gender: Male; Secondary sanctions risk: Subject to Secondary Sanctions