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Hadi Dehghan

Sanctioned entity
TypePerson[sources]
NameDEHGHAN, Hadi · HADI DEHGHAN · Hadi Dehghan · هادی دهقان[sources]
Other nameHadi Dehghan Chenari[sources]
Birth date[sources]
Place of birthYazd, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHADI · Hadi · هادی[sources]
ID Number4433648353[sources]
Last nameChenari · DEHGHAN · Dehghan · دهقان[sources]
Middle nameDehghan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr9rtk2 · ofac-27160

For experts: raw data explorer