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Hamidreza Moghadam Far

Sanctioned entity

Hamidreza Moghadam Far is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIDREZA MOGHADAM FAR · Hamidreza Moghadam Far · MOGHADAM FAR, Hamidreza · حمید رضا مقدم فر				[sources]
Other name	HAMID REZA MOGHADAM FAR · HAMIDREZA MOGHADDAM · Hamid Reza Moghadam Far · Hamidreza Moghaddam · حمید رضا مقدم				[sources]
Birth date	1961-03-01 · 1962-03-31				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMIDREZA · Hamid Reza · Hamidreza · حمید رضا				[sources]
ID Number	`0042729890`				[sources]
Last name	MOGHADAM FAR · Moghadam Far · Moghaddam · مقدم · مقدم فر				[sources]
Registration number	`FGK4R93LNUJ9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-15

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0042729890`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

Source data IDs: ofac-44928 · usgsa-s4mrqxdxr

For experts: raw data explorer

Factsheet Data sources

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