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Hamid Reza Noori

Sanctioned entity
TypePerson[sources]
NameHAMID REZA NOORI · Hamid Reza Noori · NOORI, Hamid Reza[sources]
Other nameHAMID REZA NURI · Hamid Reza Nuri[sources]
Birth date[sources]
Place of birthEsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHAMID REZA · Hamid Reza[sources]
ID Number1290992118[sources]
Last nameNOORI · Noori · Nuri[sources]
Passport numberG10506784 · G9329064[sources]
Registration numberFWBBK7AUPMA5[sources]
Unique Entity IDFWBBK7AUPMA5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: ofac-44017 · usgsa-s4mrqxfwk · ua-nazk-person-27442

For experts: raw data explorer