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Hamid Khorramdel

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMID KHORRAM DEL · Hamid Khorramdel · KHORRAMDEL, Hamid · حمید خرم دل[sources]
AliasHamid Khorram Del · KHORRAM DEL, Hamid[sources]
Birth date[sources]
Place of birthBushehr, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid · حمید[sources]
ID Number3500565093[sources]
Last nameKhorram Del · Khorramdel · خرم دل[sources]
Unique Entity IDFZ9BS49UAVV7 · RN2LH17E3V93[sources]
AddressBUSHEHR, IRN · Bagh Zahra Mehrgan 9 P 211 Bushehr Iran · Bagh Zahra Mehrgan 9 P 211, Bushehr[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMID KHORRAMDEL)

US SAM Procurement Exclusions,

(also HAMID KHORRAM DEL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,818

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 Releases7,315

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

External dataset · United States · OFAC


Source data IDs: tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 · usgsa-s4mrtxtn4 · tw-shtc-5204ca9c42916615c32a87b9f66ef0180d8b28bb · usgsa-s4mrtlvyc · ofac-pr-6285965007b98bb86d3d28fc4091b3a4f1ed5c02 · ofac-50670

For experts: raw data explorer