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Hushang ALLAHDAD

Sanctioned entity

Hushang ALLAHDAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALLAHDAD, Hushang · HUSHANG ALLAHDAD · HUSHANG ALLAHDADI · Hushang ALLAHDAD				[sources]
Other name	HUSHANG ALLAHDAD · HUSHANG ALLAHDADI · Hushang ALLAHDADI · SA'ID GOLZARI · Sa'id GOLZARI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	HUSHANG · Hushang · Sa'id				[sources]
Last name	ALLAHDAD · ALLAHDADI · GOLZARI				[sources]
Passport number	`08550695` · `A0022791`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`08550695`	-	Passport	-	-
`A0022791`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qr6k · ofac-12118 · usgsa-s4mr3qr6l

For experts: raw data explorer

Factsheet Data sources

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