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Hamidreza Moghadam Far

Sanctioned entity
TypePerson[sources]
NameHAMIDREZA MOGHADAM FAR · Hamidreza Moghadam Far · MOGHADAM FAR, Hamidreza · حمید رضا مقدم فر[sources]
Other nameHAMID REZA MOGHADAM FAR · HAMIDREZA MOGHADDAM · Hamid Reza Moghadam Far · Hamidreza Moghaddam · حمید رضا مقدم[sources]
Birth date · [sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHAMIDREZA · Hamid Reza · Hamidreza · حمید رضا[sources]
ID Number0042729890[sources]
Last nameMOGHADAM FAR · Moghadam Far · Moghaddam · مقدم · مقدم فر[sources]
Registration numberFGK4R93LNUJ9[sources]
Unique Entity IDFGK4R93LNUJ9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mrqxdxr · ofac-44928

For experts: raw data explorer