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Hamidreza MALEKOUTI POUR

Sanctioned entity
TypePerson[sources]
NameHAMID REZA MALAKOTIPOUR · HAMID REZA MALAKOUTIPOUR · HAMID REZA MALAKUTIPUR · HAMID REZA MALKOTIPOUR · HAMIDREZA MALAKOTIPOUR · 3 more...[sources]
Other nameHAMID REZA MALAKOTIPOUR · HAMID REZA MALAKOUTIPOUR · HAMID REZA MALAKUTIPUR · HAMID REZA MALKOTIPOUR · HAMIDREZA MALAKOTIPOUR · 6 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameHAMID REZA · HAMIDREZA · Hamid Reza · Hamidreza[sources]
Last nameMALAKOTIPOUR · MALAKOUTIPOUR · MALAKUTIPUR · MALEKOUTI POUR · MALKOTIPOUR[sources]
Passport numberB5660433[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,589

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,735

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

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

Source data IDs: ofac-16532 · usgsa-s4mr4cxb4 · usgsa-s4mr4cxb6 · usgsa-s4mr4cxb0 · usgsa-s4mr4cx9y · usgsa-s4mr4cxb8 · usgsa-s4mr4cxb2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting