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Esmail HAMIDI

Sanctioned entity
TypePerson[sources]
NameEsmail HAMIDI · HAMIDI, Esmail[sources]
Birth date[sources]
Place of birthTonekabon, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameEsmail[sources]
Last nameHAMIDI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA


Source data IDs: ofac-29808 · usgsa-s4mrdvjnh

For experts: raw data explorer