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Hamed Dehghan

Sanctioned entity
Hamed Dehghan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDEHGHAN, Hamed · Hamed Dehghan · حامد دهقان[sources]
Other nameHamed Ahmad Ali Dehghan Chenari[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamed · حامد[sources]
ID Number4432874473[sources]
Last nameChenari · Dehghan · دهقان[sources]
AddressUnit 17, Building number 48, Metro Area of Pars Tehran, East Resalat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-27159

For experts: raw data explorer