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Hamid Reza Noori

Sanctioned entity

Hamid Reza Noori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMID REZA NOORI · Hamid Reza Noori · NOORI, Hamid Reza				[sources]
Other name	HAMID REZA NURI · Hamid Reza Nuri				[sources]
Birth date	1974-02-04				[sources]
Place of birth	Esfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID REZA · Hamid Reza				[sources]
ID Number	`1290992118`				[sources]
Last name	NOORI · Noori · Nuri				[sources]
Passport number	`G10506784` · `G9329064`				[sources]
Registration number	`FWBBK7AUPMA5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-19

Relationships

Clients
Client	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1290992118`	Iran	National ID No.	-	-
`G9329064`	Iran	Passport	-	-
`G10506784`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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 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-s4mrqxfwk · ofac-44017 · ua-nazk-person-27442

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1290992118`	Iran	National ID No.	-	-
`G9329064`	Iran	Passport	-	-
`G10506784`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-19	-
Office of Foreign Assets Control	SDN List	-	-