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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSSEIN REZA POUR NAGHSHBAND · Hossein POURNAGHSHBAND · POURNAGHSHBAND, Hossein | [sources] | |||
| Other name | HOSSEIN POURNAGHSHBAND · Hossein POUR NAGHSHBAND · Hossein Reza POUR NAGHSHBAND · Hussain Reza POUR NAGHSH BAND | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HOSSEIN REZA · Hossein · Hossein Reza · Hussain Reza | [sources] | |||
| Last name | POUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND | [sources] | |||
| Passport number | E1910843 | [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
ofac-19252 · usgsa-s4mr4yzxw · ca-sema-iran-2-36 · ca-sema-2-36-ir-hossein-pournaghshandFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Navid Composite Material Company Sanctioned entity | Providing support to | - | - | |