Hamidreza MALEKOUTI POUR

Type
Person

Name
Hamidreza MALEKOUTI POUR

Nationality
not available

Birth date

Country
Iran

First name
Hamidreza · Hamid Reza

Last name
MALAKOUTIPOUR · MALAKOTIPOUR · MALEKOUTI POUR · MALKOTIPOUR · MALAKUTIPUR

Other name
Hamid Reza MALAKOTIPOUR · MALKOTIPOUR, Hamid Reza · Hamid Reza MALKOTIPOUR · MALAKUTIPUR, Hamid Reza · MALEKOUTI POUR, Hamidreza · Hamid Reza MALAKOUTIPOUR · Hamidreza MALAKOTIPOUR · MALAKOUTIPOUR, Hamid Reza · Hamid Reza MALAKUTIPUR · MALAKOTIPOUR, Hamid Reza · MALAKOTIPOUR, Hamidreza

Passport number
B5660433

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 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
United States · 9,106 targets

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

Details