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 numberA0022791 · 08550695
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Subject to Secondary Sanctions
Sanctions
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | IFSR · IRGC · SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13224 (Terrorism) · TRA |
| Source link | www.treasury.gov |
| Summary | IFSR · IRGC · SDGT |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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