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Hojat Abdulahi Fard

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULAHI FARD, Hojat · HOJAT ABDOLLAHIFARD · HOJJAT ABDOLLAHI FARD · Hojat Abdulahi Fard · حجت عبدالهی فرد[sources]
Other nameABDOLLAHI FARD, Hojjat · ABDOLLAHIFARD, Hojat · Hojat Abdollahifard · Hojjat Abdollahi Fard[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHojat · Hojjat · حجت[sources]
ID Number4072184535[sources]
Last nameAbdollahi Fard · Abdollahifard · Abdulahi Fard · عبدالهی فرد[sources]
Unique Entity IDDT9QTEB8YLQ7 · DUK4SGMJJL97 · HRT5TKFKLR31[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HOJAT ABDULAHI FARD)

US SAM Procurement Exclusions,

(also HOJJAT ABDOLLAHI FARD, HOJAT ABDOLLAHIFARD)

US SAM Procurement Exclusions,

(also HOJAT ABDULAHI FARD)

US SAM Procurement Exclusions,

Relationships

Data sources

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 SAM Procurement Exclusions105,481

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,831

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) List35,308

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 Releases7,282

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxsnw · tw-shtc-125be62e8cf2aaad669473f65398cc325a21df75 · tw-shtc-98704f93d856b0a602056d6dff70b9904355201e · ofac-48726 · usgsa-s4mrtl52w · ofac-pr-b068ad1151c6ad01c19f83ff532bc520a2721774 · usgsa-s4mrtxsn5

For experts: raw data explorer