Abdolhassan Firouzabadi

Type
Person

Name
Abdolhassan Firouzabadi

Nationality
Iran

Birth date

Country
Iran

Gender
male

Last name
Firouzabadi

Middle name
Abdolhassan

Other name
FIROUZABADI, Abdolhassan

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-TRA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13628 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-TRA

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