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Hossein TANAVAR

Sanctioned entity
TypePerson[sources]
NameHOSSEIN TANAVAR · Hossein TANAVAR · TANAVAR, Hossein · حسین تناور[sources]
Birth date[sources]
Place of birthDashtestan, Bushehr Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHOSSEIN · Hossein · حسین[sources]
ID Number2833 · 6109732461[sources]
Last nameTANAVAR · تناور[sources]
Registration numberY2EXJG9BK1H1[sources]
Unique Entity IDY2EXJG9BK1H1[sources]
Position2nd Brigadier General[sources]
AddressQOM, 3739144673, IRN · Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673 Qom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA


Source data IDs: usgsa-s4mrpc2zj · ofac-40598

For experts: raw data explorer