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Hasan Arambunezhad

Sanctioned entity

Hasan Arambunezhad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAMBUNEZHAD, Hasan · HASAN ARAMBUNEZHAD · Hasan Arambunezhad				[sources]
Other name	HASAN HABIBI · Hasan Habibi				[sources]
Birth date	1975-09-23				[sources]
Place of birth	Varamin, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HASAN · Hasan				[sources]
ID Number	`6589640386`				[sources]
Last name	ARAMBUNEZHAD · Arambunezhad · Habibi				[sources]
Registration number	`HPCAX6DJM1V1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-25	First seen	2024-04-18

Relationships

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company	Acting for or on behalf of	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6589640386`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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-48680 · usgsa-s4mrtl51n

For experts: raw data explorer

Factsheet Data sources

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