Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hamid Zareikajosangi · ZAREIKAJOSANGI, Hamid · حمید زارعی کجوسنگی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hamid · حمید | [sources] | |||
Last name | Zareikajosangi · زارعی کجوسنگی | [sources] | |||
Passport number | E54687879 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |