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HUSHANG ALLAHDADI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALLAHDAD, Hushang · HUSHANG ALLAHDADI · Hushang Allahdad · SA'ID GOLZARI[sources]
AliasALLAHDADI, Hushang · GOLZARI, Sa'id · Hushang ALLAHDADI · Sa'id GOLZARI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameHushang · SA'ID[sources]
Last nameALLAHDAD · ALLAHDADI · GOLZARI[sources]
Passport number08550695 · A0022791[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HUSHANG ALLAHDADI, SA'ID GOLZARI)

US SAM Procurement Exclusions,

(also HUSHANG ALLAHDAD, SA'ID GOLZARI)

US SAM Procurement Exclusions,

(also HUSHANG ALLAHDAD, HUSHANG ALLAHDADI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,580

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,932

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr3qr6k · ofac-12118 · ofac-pr-c2e9b1698e2522bb5e57aba38807f0f0c4bf3d2e · tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317 · tw-shtc-ebff1bd51d574470dfd19c0eed6a7bcc7548f316 · usgsa-s4mr3qr6m · usgsa-s4mr3qr6l

For experts: raw data explorer