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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMID KHORRAM DEL · Hamid Khorramdel · KHORRAMDEL, Hamid · حمید خرم دل | [sources] | |||
| Alias | Hamid Khorram Del · KHORRAM DEL, Hamid | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bushehr, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hamid · حمید | [sources] | |||
| ID Number | 3500565093 | [sources] | |||
| Last name | Khorram Del · Khorramdel · خرم دل | [sources] | |||
| Unique Entity ID | FZ9BS49UAVV7 · RN2LH17E3V93 | [sources] | |||
| Address | BUSHEHR · Bagh Zahra Mehrgan 9 P 211 Bushehr Iran · Bagh Zahra Mehrgan 9 P 211, Bushehr | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMID KHORRAMDEL)
(also HAMID KHORRAM DEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5204ca9c42916615c32a87b9f66ef0180d8b28bb · usgsa-s4mrtxtn4 · tw-shtc-380926b844eef4734d252e5538084e9dfc25d157 · ofac-50670 · usgsa-s4mrtlvyc · ofac-pr-6285965007b98bb86d3d28fc4091b3a4f1ed5c02For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bagh Zahra Mehrgan 9 P 211, Bushehr | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Officials Connected to Human Rights Violations | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |