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Abolfazl Hossein Pour DAVOODI

Sanctioned entity
TypePerson[sources]
NameABOLFAZL HOSSEIN POUR DAVOODI · Abolfazl Hossein Pour DAVOODI · DAVOODI, Abolfazl Hossein Pour[sources]
Birth date[sources]
Place of birthAmol, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameABOLFAZL HOSSEIN POUR · Abolfazl[sources]
Last nameDAVOODI[sources]
Middle nameHossein Pour[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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 Exclusions112,282

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

United States · GSA


Source data IDs: ofac-29836 · usgsa-s4mrdvjpd

For experts: raw data explorer