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HAMED ALIABADI

Sanctioned entity

HAMED ALIABADI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HAMED ALIABADI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1490 ELM STREET, MANCHESTER, 031016				[sources]
Last change	2024-10-01	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-10-01

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2030-07-16
Bureau of Industry and Security	88 F.R. 17800 3/24/2023	2023-03-21	2030-07-16

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-b3b86dfaa2ed66ce68507fa81eb698dbc7178d280c9de7288405d19a · us-bis-03-21-2023-hamed-aliabadi · trade-csl-88ccfe66440349145aa0001be58c5091a44cba0e9e0b69c0298d502d

For experts: raw data explorer

Factsheet Descriptions Data sources

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