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Hamid Khorramdel

Sanctioned entity

Hamid Khorramdel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMID KHORRAMDEL · Hamid Khorramdel · KHORRAMDEL, Hamid · حمید خرم دل				[sources]
Other name	HAMID KHORRAM DEL · Hamid Khorram Del				[sources]
Birth date	1973-07-15				[sources]
Place of birth	Bushehr, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID · Hamid · حمید				[sources]
ID Number	`3500565093`				[sources]
Last name	KHORRAMDEL · Khorram Del · Khorramdel · خرم دل				[sources]
Registration number	`RN2LH17E3V93`				[sources]
Address	BUSHEHR, IRN · Bagh Zahra Mehrgan 9 P 211, Bushehr				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-09-18

Relationships

Address
Full address	Country
Bagh Zahra Mehrgan 9 P 211, Bushehr	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3500565093`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-18	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-50670 · usgsa-s4mrtlvyc

For experts: raw data explorer

Factsheet Data sources

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