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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMID REZA MALAKOTIPOUR · HAMID REZA MALAKOUTIPOUR · HAMID REZA MALAKUTIPUR · HAMID REZA MALKOTIPOUR · HAMIDREZA MALAKOTIPOUR · | [sources] | |||
| Other name | Hamid Reza MALAKOTIPOUR · Hamid Reza MALAKOUTIPOUR · Hamid Reza MALAKUTIPUR · Hamid Reza MALKOTIPOUR · Hamidreza MALAKOTIPOUR · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | 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 | Last processed | First seen | |||
(also HAMIDREZA MALEKOUTI POUR)
(also HAMIDREZA MALEKOUTI POUR)
(also HAMIDREZA MALEKOUTI POUR)
(also HAMIDREZA MALEKOUTI POUR)
(also HAMIDREZA MALEKOUTI POUR)
(also HAMIDREZA MALAKOTIPOUR, HAMID REZA MALAKOTIPOUR, HAMID REZA MALAKUTIPUR, HAMID REZA MALKOTIPOUR, HAMID REZA MALAKOUTIPOUR)
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
usgsa-s4mr4cxb6 · tw-shtc-ac34fbcdec2a874a67f89e0971cf4a54c208855d · tw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed · usgsa-s4mr4cxb2 · usgsa-s4mr4cx9y · usgsa-s4mr4cxb8 · ofac-16532 · usgsa-s4mr4cxb4 · usgsa-s4mr4cxb0For 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 | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 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 | - | - |