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Abdolhamid Mohtasham

Sanctioned entity

Abdolhamid Mohtasham is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDOL-HAMID MOHTASHAM · Abdolhamid Mohtasham · MOHTASHAM, Abdolhamid · ‫عبدالحمید‬ ‫‫‬محتشم‬				[sources]
Other name	ABDOLHAMID MOHTASHAM · Abdol-Hamid Mohtasham · Abdul-Hamid Mohtasham				[sources]
Birth date	1955 · 1957				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	ABDOL-HAMID · Abdol-Hamid · Abdolhamid · Abdul-Hamid · ‫عبدالحمید‬				[sources]
Last name	MOHTASHAM · Mohtasham · ‫‫‬محتشم‬				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ansar-e Hezbollah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-30	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: usgsa-s4mr6hcsv · ofac-24589

For experts: raw data explorer

Factsheet Data sources

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