ALLAHDAD, Hushang JSON

[raw]Type
Person

[raw]Name
ALLAHDAD, Hushang

[raw]Nationality
not available

[raw]Birth date
not available

[raw]First name
Hushang · Sa'id

[raw]Last name
ALLAHDAD · ALLAHDADI · GOLZARI

[raw]Other name
ALLAHDADI, Hushang · GOLZARI, Sa'id · Hushang ALLAHDAD · Hushang ALLAHDADI · Sa'id GOLZARI

[raw]Passport number
08550695 · A0022791

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Subject to Secondary Sanctions

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13224 (Terrorism) · TRA[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · IRGC · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRGC · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · IRGC · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.