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Hossein POURNAGHSHBAND

Sanctioned entity
TypePerson[sources]
NameHOSSEIN REZA POUR NAGHSHBAND · Hossein POURNAGHSHBAND · POURNAGHSHBAND, Hossein[sources]
Other nameHOSSEIN POURNAGHSHBAND · Hossein POUR NAGHSHBAND · Hossein Reza POUR NAGHSHBAND · Hussain Reza POUR NAGHSH BAND[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHOSSEIN REZA · Hossein · Hossein Reza · Hussain Reza[sources]
Last namePOUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND[sources]
Passport numberE1910843[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

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


Source data IDs: usgsa-s4mr4yzxw · ca-sema-iran-2-36 · ca-sema-2-36-ir-hossein-pournaghshand · ofac-19252

For experts: raw data explorer