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Hossein Firouzi Arani

Sanctioned entity

Hossein Firouzi Arani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARANI, Hossein Firouzi · HOSSEIN FIROUZI ARANI · Hossein Firouzi Arani · حسین فیروزی آرانی				[sources]
Birth date	1964-12-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HOSSEIN FIROUZI · Hossein · حسین				[sources]
ID Number	`6199571101`				[sources]
Last name	ARANI · Arani · آرانی				[sources]
Middle name	Firouzi · فیروزی				[sources]
Position	Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Bakhtar Commercial Company	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`6199571101`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrfb77b · ofac-30226

For experts: raw data explorer

Factsheet Data sources

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