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HADI KAMALI

Export controlled · Sanctioned entity
TypePerson[sources]
NameHADI KAMALI · Hadi Jamshidi Zavaraki · ZAVARAKI, Hadi Jamshidi[sources]
AliasHadi Kamali · KAMALI, Hadi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHADI JAMSHIDI · Hadi[sources]
ID Number0082700958[sources]
Last nameKamali · Zavaraki[sources]
Middle nameJamshidi[sources]
Unique Entity IDDP5KCJW2CDA1 · JVBPTGX2WES7[sources]
AddressKARAJ, IRN · Karaj · Karaj Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HADI JAMSHIDI ZAVARAKI)

— US SAM Procurement Exclusions,

(also HADI KAMALI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,438

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: tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc · ofac-48673 · tw-shtc-1af62bb433021a5c2d231e0db043153a15bd3211 · usgsa-s4mrtxslc · usgsa-s4mrtl51f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting