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Hadi Dehghan

Debarred entity · Export controlled · Sanctioned entity

Hadi Dehghan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEHGHAN, Hadi · Hadi Dehghan · هادی دهقان				[sources]
Alias	CHENARI, Hadi Dehghan · Hadi Dehghan Chenari				[sources]
Birth date	1987-09-21				[sources]
Place of birth	Yazd, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Hadi · هادی				[sources]
ID Number	`4433648353`				[sources]
Last name	Chenari · Dehghan · دهقان				[sources]
Middle name	Dehghan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-28	-

Documents
Document	Date
Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs	2019-08-28

Identifications
Document number	Country	Type	Start date	End date
`4433648353`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Rastafann Ertebat Engineering Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

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) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,576

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

United States · GSA

External databases

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

US OFAC Press Releases4,651

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

External dataset · United States · OFAC

Source data IDs: ofac-27160 · ofac-pr-d62b2ed31686f3bcfd7e726ac20079c294b0821f · usgsa-s4mr9rtk2 · tw-shtc-4e30872639640a73138cad78b6982af739fcb8e3 · tw-shtc-9016f262ac48d256047162a02fc8cd339765e5ce

For experts: raw data explorer

Factsheet Data sources

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