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Hasan Saburinezhad

Sanctioned entity
TypePerson[sources]
NameALI SABURINEJAD · ALI SABURINEZHAD · HASAN SABURI NAZHAD · HASAN SABURINEZHAD · Hasan Saburinezhad · 2 more...[sources]
Other nameALI SABURINEJAD · ALI SABURINEZHAD · Ali Saburinejad · Ali Saburinezhad · HASAN SABURI NAZHAD · 2 more...[sources]
Weak aliasEngineer Morteza · Hasan Saburi · Muhandis Murtada[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran · Syria[sources]
First nameALI · Ali · HASAN · HASAN SABURI · Hasan · 1 more...[sources]
ID Number0383595282[sources]
Last nameNAZHAD · Nazhad · SABURINEJAD · SABURINEZHAD · Saburinejad · 2 more...[sources]
Middle nameSaburi[sources]
Unique Entity IDGBH2SDSCL7Y8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,236

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC


Source data IDs: usgsa-s4mrc6xfv · usgsa-s4mrc86mq · usgsa-s4mrc86ld · usgsa-s4mrc86mp · ofac-28683

For experts: raw data explorer