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Hamid Reza Janghorbani

Sanctioned entity
TypePerson[sources]
NameDzhanhorbani Khamid Reza · HAMID REZA JANGHORBANI · Hamid Reza Janghorbani · JANGHORBANI, Hamid Reza · Джангорбані Хамід Реза · 1 more...[sources]
Other nameJanghorbani Hamid Reza[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHAMID REZA · Hamid Reza · حمید رضا[sources]
ID Number5129883047[sources]
Last nameJANGHORBANI · Janghorbani · جانقربانی[sources]
Registration numberD8PEKA1K7WF1[sources]
Tax Number5129883047[sources]
Unique Entity IDD8PEKA1K7WF1[sources]
AddressISFAHAN, IRN · Isfahan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nazk-person-27452 · ua-nsdc-27777-dzangorbani-hamid-reza · ofac-44783 · usgsa-s4mrr0frk

For experts: raw data explorer