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Hamid Khorramdel

Sanctioned entity
TypePerson[sources]
NameHAMID KHORRAM DEL · HAMID KHORRAMDEL · Hamid Khorramdel · KHORRAMDEL, Hamid · حمید خرم دل[sources]
Other nameHAMID KHORRAM DEL · HAMID KHORRAMDEL · Hamid Khorram Del[sources]
Birth date[sources]
Place of birthBushehr, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHAMID · Hamid · حمید[sources]
ID Number3500565093[sources]
Last nameKHORRAM DEL · KHORRAMDEL · Khorram Del · Khorramdel · خرم دل[sources]
Registration numberFZ9BS49UAVV7 · RN2LH17E3V93[sources]
Unique Entity IDFZ9BS49UAVV7 · RN2LH17E3V93[sources]
AddressBUSHEHR, IRN · Bagh Zahra Mehrgan 9 P 211, Bushehr[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-s4mrtlvyc · usgsa-s4mrtxtn4 · ofac-50670

For experts: raw data explorer