Search OpenSanctions

Advanced

Abdolhamid Mohtasham

Sanctioned entity
Abdolhamid Mohtasham is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDOL-HAMID MOHTASHAM · Abdolhamid Mohtasham · MOHTASHAM, Abdolhamid · ‫عبدالحمید‬ ‫‫‬محتشم‬[sources]
Other nameABDOLHAMID MOHTASHAM · Abdol-Hamid Mohtasham · Abdul-Hamid Mohtasham[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameABDOL-HAMID · Abdol-Hamid · Abdolhamid · Abdul-Hamid · ‫عبدالحمید‬[sources]
Last nameMOHTASHAM · Mohtasham · ‫‫‬محتشم‬[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA


Source data IDs: usgsa-s4mr6hcsv · ofac-24589

For experts: raw data explorer