FIROOZI, Hamid

Type
Person

Name
FIROOZI, Hamid

Nationality
Iran

Birth date
· ·

Country
Iran

First name
Hamid

Last name
FIROOZI

Other name
Hamid FIROOZI · H4mid@Tm3l

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ITSEC TEAM)

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Representations

Representation
ClientITSEC TEAM
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13757 (Cyber) · Executive Order 13694 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
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