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 | [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] | |||
Unique Entity ID | FWBBK7AUPMA5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | Acting for or on behalf of | - | - |