Esmail HAMIDI

Type
Person

Name
Esmail HAMIDI

Nationality
Iran

Birth date

Country
Iran

First name
Esmail

Gender
male

Last name
HAMIDI

Other name
HAMIDI, Esmail

Place of birth
Tonekabon, Iran

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Subject to Secondary Sanctions

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Representations

Representation
ClientIRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13553 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-HR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-HR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details