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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMID REZA MOGHADAM FAR · HAMIDREZA MOGHADAM FAR · HAMIDREZA MOGHADDAM · Hamidreza Moghadam Far · MOGHADAM FAR, Hamidreza · | [sources] | |||
| Other name | HAMID REZA MOGHADAM FAR · HAMIDREZA MOGHADAM FAR · HAMIDREZA MOGHADDAM · Hamid Reza Moghadam Far · Hamidreza Moghaddam · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HAMID REZA · HAMIDREZA · Hamid Reza · Hamidreza · حمید رضا | [sources] | |||
| ID Number | 0042729890 | [sources] | |||
| Last name | MOGHADAM FAR · MOGHADDAM · Moghadam Far · Moghaddam · مقدم · | [sources] | |||
| Unique Entity ID | FGK4R93LNUJ9 · LDE2HBLWMGF5 · LDLPD7GZXD21 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty82r · usgsa-s4mrqxdxr · usgsa-s4mrty82s · ofac-44928 · usgsa-s4mrty35j · usgsa-s4mrty35hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |