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Hamid 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 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 Trade Consolidated Screening List (CSL)23,589

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 SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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) List36,755

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 Releases8,541

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