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Hadi Dehghan

Sanctioned entity

Hadi Dehghan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEHGHAN, Hadi · HADI DEHGHAN · Hadi Dehghan · هادی دهقان				[sources]
Other name	Hadi Dehghan Chenari				[sources]
Birth date	1987-09-21				[sources]
Place of birth	Yazd, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	HADI · Hadi · هادی				[sources]
ID Number	`4433648353`				[sources]
Last name	Chenari · DEHGHAN · Dehghan · دهقان				[sources]
Middle name	Dehghan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4433648353`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Rastafann Ertebat Engineering Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr9rtk2 · ofac-27160

For experts: raw data explorer

Factsheet Data sources

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