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Hamid Hajji Ebrahimi Forushani

Sanctioned entity

Hamid Hajji Ebrahimi Forushani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBRAHIMI FORUSHANI, Hamid Hajji · HAMID HAJJI EBRAHIMI FORUSHANI · Hamid Hajji Ebrahimi Forushani				[sources]
Other name	Hamid Hajji Ebrahimi Forushan				[sources]
Birth date	1980-09-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID HAJJI · Hamid				[sources]
ID Number	`1141913534`				[sources]
Last name	EBRAHIMI FORUSHANI · Ebrahimi Forushan · Ebrahimi Forushani				[sources]
Middle name	Hajji				[sources]
Registration number	`HNXUNF5C4HS3`				[sources]
Address	ESFAHAN, IRN · Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-12	First seen	2024-04-18

Relationships

Address
Full address	Country
Esfahan	Iran

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1141913534`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

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: usgsa-s4mrtl51b · ofac-48670

For experts: raw data explorer

Factsheet Data sources

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