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Hossein Firouzi Arani

Sanctioned entity
TypePerson[sources]
NameARANI, Hossein Firouzi · HOSSEIN FIROUZI ARANI · Hossein Firouzi Arani · حسین فیروزی آرانی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHOSSEIN FIROUZI · Hossein · حسین[sources]
ID Number6199571101[sources]
Last nameARANI · Arani · آرانی[sources]
Middle nameFirouzi · فیروزی[sources]
PositionManaging Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: ofac-30226 · usgsa-s4mrfb77b

For experts: raw data explorer