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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HADI JAMSHIDI ZAVARAKI · HADI KAMALI · Hadi Jamshidi Zavaraki · ZAVARAKI, Hadi Jamshidi | [sources] | |||
| Other name | HADI JAMSHIDI ZAVARAKI · HADI KAMALI · Hadi Kamali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HADI · HADI JAMSHIDI · Hadi | [sources] | |||
| ID Number | 0082700958 | [sources] | |||
| Last name | KAMALI · Kamali · ZAVARAKI · Zavaraki | [sources] | |||
| Middle name | Jamshidi | [sources] | |||
| Registration number | DP5KCJW2CDA1 · HNZ4ZKQ7ZJA8 | [sources] | |||
| Unique Entity ID | DP5KCJW2CDA1 · HNZ4ZKQ7ZJA8 | [sources] | |||
| Address | KARAJ, IRN · Karaj | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karaj | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |