Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALLAHDAD, Hushang · HUSHANG ALLAHDADI · Hushang ALLAHDAD · SA'ID GOLZARI | [sources] | |||
Other name | 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 | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-12118
· usgsa-s4mr3qr6k
· usgsa-s4mr3qr6m
· tw-shtc-ebff1bd51d574470dfd19c0eed6a7bcc7548f316
· usgsa-s4mr3qr6l
· tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |