ALLAHDAD, Hushang

Type
Person

Name
ALLAHDAD, Hushang

Nationality
not available

Birth date
not available

First name
Sa'id · Hushang

Last name
ALLAHDADI · ALLAHDAD · GOLZARI

Other name
Sa'id GOLZARI · GOLZARI, Sa'id · Hushang ALLAHDADI · Hushang ALLAHDAD · ALLAHDADI, Hushang

Passport number
A0022791 · 08550695

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · IRGC · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · TRA
Source linkwww.treasury.gov
SummaryIFSR · IRGC · SDGT

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 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