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Hojat Abdulahi Fard

Sanctioned entity

Hojat Abdulahi Fard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULAHI FARD, Hojat · HOJAT ABDULAHI FARD · Hojat Abdulahi Fard · حجت عبدالهی فرد				[sources]
Other name	HOJAT ABDOLLAHIFARD · HOJJAT ABDOLLAHI FARD · Hojat Abdollahifard · Hojjat Abdollahi Fard				[sources]
Birth date	1964-12-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOJAT · Hojat · Hojjat · حجت				[sources]
ID Number	`4072184535`				[sources]
Last name	ABDULAHI FARD · Abdollahi Fard · Abdollahifard · Abdulahi Fard · عبدالهی فرد				[sources]
Registration number	`HRT5TKFKLR31`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-25

Relationships

Address
Full address	Country
Tehran	Iran

Directorships
Organization	Role	Start date	End date
Sahara Thunder	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4072184535`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtl52w · ofac-48726

For experts: raw data explorer

Factsheet Data sources

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