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Hamid Homayunfal

Sanctioned entity

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

Type	Person				[sources]
Name	HAMID HOMAYUNFAL · HOMAYUNFAL, Hamid · Hamid Homayunfal				[sources]
Other name	HAMED HOMAYUNFAL · Hamed Homayunfal				[sources]
Birth date	1987-02-14				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID · Hamed · Hamid				[sources]
Last name	HOMAYUNFAL · Homayunfal				[sources]
Registration number	`Y967KEKN7685`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-02

Relationships

Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mrrxgns · ua-nazk-person-28496 · ofac-47399

For experts: raw data explorer

Factsheet Data sources

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