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Hojjat GHOLIZADEH

Sanctioned entity
TypePerson[sources]
NameGHOLIZADEH, Hojjat · HOJJAT GHOLIZADEH · Hojjat GHOLIZADEH[sources]
Birth date[sources]
Place of birthKhoy, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHOJJAT · Hojjat[sources]
Last nameGHOLIZADEH[sources]
Passport numberM38523792[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA


Source data IDs: ofac-29802 · usgsa-s4mrdvjn9

For experts: raw data explorer