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Hamidreza MALEKOUTI POUR

Sanctioned entity

Hamidreza MALEKOUTI POUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMID REZA MALAKOTIPOUR · Hamidreza MALEKOUTI POUR · MALEKOUTI POUR, Hamidreza				[sources]
Other name	HAMIDREZA MALEKOUTI POUR · Hamid Reza MALAKOTIPOUR · Hamid Reza MALAKOUTIPOUR · Hamid Reza MALAKUTIPUR · Hamid Reza MALKOTIPOUR · 1 more...				[sources]
Birth date	1960-10-18				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	HAMID REZA · Hamid Reza · Hamidreza				[sources]
Last name	MALAKOTIPOUR · MALAKOUTIPOUR · MALAKUTIPUR · MALEKOUTI POUR · MALKOTIPOUR				[sources]
Passport number	`B5660433`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B5660433`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

Source data IDs: usgsa-s4mr4cxb2 · ofac-16532

For experts: raw data explorer

Factsheet Data sources

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