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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLAHDAD, Hushang · HUSHANG ALLAHDADI · Hushang Allahdad · SA'ID GOLZARI | [sources] | |||
| Alias | ALLAHDADI, Hushang · GOLZARI, Sa'id · Hushang ALLAHDADI · Sa'id GOLZARI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Hushang · SA'ID | [sources] | |||
| Last name | ALLAHDAD · ALLAHDADI · GOLZARI | [sources] | |||
| Passport number | 08550695 · A0022791 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSHANG ALLAHDADI, SA'ID GOLZARI)
(also HUSHANG ALLAHDAD, SA'ID GOLZARI)
(also HUSHANG ALLAHDAD, HUSHANG ALLAHDADI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-12118 · usgsa-s4mr3qr6l · tw-shtc-ebff1bd51d574470dfd19c0eed6a7bcc7548f316 · usgsa-s4mr3qr6k · usgsa-s4mr3qr6m · tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 · ofac-pr-c2e9b1698e2522bb5e57aba38807f0f0c4bf3d2eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Ambassador to Iraq | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |