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Hamid Homayunfal

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMED HOMAYUNFAL · HOMAYUNFAL, Hamid · Hamid Homayunfal[sources]
Other nameHOMAYUNFAL, 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 linkhome.treasury.gov · sanctionssearch.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 Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC


Source data IDs: ofac-47399 · usgsa-s4mrtxry6 · ofac-pr-49c638e18dca7ce82b28b283e4e3029e3b3824b7 · tw-shtc-5b701ea5dabb747867ad2fb71cf75e68069047b5 · usgsa-s4mrrxgns · tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b

For experts: raw data explorer