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HAMID REZA MALAKOTIPOUR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMID REZA MALAKOTIPOUR · HAMID REZA MALAKOUTIPOUR · HAMID REZA MALAKUTIPUR · HAMID REZA MALKOTIPOUR · HAMIDREZA MALAKOTIPOUR · 2 more...[sources]
AliasHamid Reza MALAKOTIPOUR · Hamid Reza MALAKOUTIPOUR · Hamid Reza MALAKUTIPUR · Hamid Reza MALKOTIPOUR · Hamidreza MALAKOTIPOUR · 5 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameHamid Reza · Hamidreza[sources]
Last nameMALAKOTIPOUR · MALAKOUTIPOUR · MALAKUTIPUR · MALEKOUTI POUR · MALKOTIPOUR[sources]
Passport numberB5660433[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMIDREZA MALEKOUTI POUR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MALEKOUTI POUR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MALEKOUTI POUR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MALEKOUTI POUR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MALEKOUTI POUR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MALAKOTIPOUR, HAMID REZA MALAKOTIPOUR, HAMID REZA MALAKUTIPUR, HAMID REZA MALKOTIPOUR, HAMID REZA MALAKOUTIPOUR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: usgsa-s4mr4cx9y · usgsa-s4mr4cxb2 · tw-shtc-ac34fbcdec2a874a67f89e0971cf4a54c208855d · ofac-16532 · usgsa-s4mr4cxb6 · usgsa-s4mr4cxb4 · usgsa-s4mr4cxb8 · usgsa-s4mr4cxb0 · tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting