| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAHI FARD, Hojat · HOJAT ABDOLLAHIFARD · HOJJAT ABDOLLAHI FARD · Hojat Abdulahi Fard · حجت عبدالهی فرد | [sources] | |||
| Other name | ABDOLLAHI FARD, Hojjat · ABDOLLAHIFARD, Hojat · Hojat Abdollahifard · Hojjat Abdollahi Fard | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hojat · Hojjat · حجت | [sources] | |||
| ID Number | 4072184535 | [sources] | |||
| Last name | Abdollahi Fard · Abdollahifard · Abdulahi Fard · عبدالهی فرد | [sources] | |||
| Unique Entity ID | DT9QTEB8YLQ7 · DUK4SGMJJL97 · HRT5TKFKLR31 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOJAT ABDULAHI FARD)
(also HOJJAT ABDOLLAHI FARD, HOJAT ABDOLLAHIFARD)
(also HOJAT ABDULAHI FARD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsnw · tw-shtc-125be62e8cf2aaad669473f65398cc325a21df75 · tw-shtc-98704f93d856b0a602056d6dff70b9904355201e · ofac-48726 · usgsa-s4mrtl52w · ofac-pr-b068ad1151c6ad01c19f83ff532bc520a2721774 · usgsa-s4mrtxsn5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sahara Thunder Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |