Search OpenSanctions

Advanced

HAMED HOMAYUNFAL

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMED HOMAYUNFAL · HOMAYUNFAL, Hamid · Hamid Homayunfal[sources]
AliasHOMAYUNFAL, Hamed · Hamed Homayunfal[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamed · Hamid[sources]
Last nameHomayunfal[sources]
Unique Entity IDC952WK8VTJE5 · Y967KEKN7685[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMID HOMAYUNFAL)

US SAM Procurement Exclusions,

(also HAMED HOMAYUNFAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,984

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) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: ofac-47399 · usgsa-s4mrrxgns · usgsa-s4mrtxry6 · tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b · tw-shtc-5b701ea5dabb747867ad2fb71cf75e68069047b5

For experts: raw data explorer