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Sayyed Asghar Hashemitabar

Export controlled · Sanctioned entity
TypePerson[sources]
NameHASHEMITABAR, Sayyed Asghar · Sayyed Asghar Hashemitabar[sources]
Birth date[sources]
Place of birthSabzevar, Iran[sources]
NationalityIran[sources]
First nameSAYYED ASGHAR · Sayyed[sources]
Last nameHashemitabar[sources]
Middle nameAsghar[sources]
Passport numberA30439933[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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 SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC


Source data IDs: ofac-26573 · usgsa-s4mr8glgj · ofac-pr-38a7820952be0d27802021cc1a38fa41b50d3cb8 · tw-shtc-d6251933530883bedff2be914f330ad570f0ea10

For experts: raw data explorer