Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAHI FARD, Hojat · HOJAT ABDOLLAHIFARD · HOJAT ABDULAHI FARD · HOJJAT ABDOLLAHI FARD · Hojat Abdulahi Fard · | [sources] | |||
| Other name | HOJAT ABDOLLAHIFARD · HOJAT ABDULAHI FARD · HOJJAT ABDOLLAHI FARD · Hojat Abdollahifard · Hojjat Abdollahi Fard | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HOJAT · HOJJAT · Hojat · Hojjat · حجت | [sources] | |||
| ID Number | 4072184535 | [sources] | |||
| Last name | ABDOLLAHI FARD · ABDOLLAHIFARD · ABDULAHI FARD · Abdollahi Fard · Abdollahifard · | [sources] | |||
| Registration number | DT9QTEB8YLQ7 · DUK4SGMJJL97 · HRT5TKFKLR31 | [sources] | |||
| Unique Entity ID | DT9QTEB8YLQ7 · DUK4SGMJJL97 · HRT5TKFKLR31 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [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
ofac-48726 · usgsa-s4mrtl52w · usgsa-s4mrtxsnw · usgsa-s4mrtxsn5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sahara Thunder Sanctioned entity | Leader or official of | - | - | |