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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMID REZA NOORI · HAMID REZA NURI · Hamid Reza Noori · NOORI, Hamid Reza | [sources] | |||
| Other name | HAMID REZA NOORI · HAMID REZA NURI · Hamid Reza Nuri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HAMID REZA · Hamid Reza | [sources] | |||
| ID Number | 1290992118 | [sources] | |||
| Last name | NOORI · NURI · Noori · Nuri | [sources] | |||
| Passport number | G10506784 · G9329064 | [sources] | |||
| Unique Entity ID | FWBBK7AUPMA5 · KL7EV8FNGL95 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-44017 · usgsa-s4mrty7qp · usgsa-s4mrty2tf · usgsa-s4mrqxfwkFor experts: raw data explorer
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