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HOJJAT ABDOLLAHI FARD

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULAHI FARD, Hojat · HOJAT ABDOLLAHIFARD · HOJJAT ABDOLLAHI FARD · Hojat Abdulahi Fard · حجت عبدالهی فرد[sources]
AliasABDOLLAHI 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 · Tehran · Tehran Iran[sources]
Source linksanctionssearch.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 OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

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)23,444

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: usgsa-s4mrtl52w · usgsa-s4mrtxsnw · ofac-48726 · tw-shtc-98704f93d856b0a602056d6dff70b9904355201e · usgsa-s4mrtxsn5 · tw-shtc-125be62e8cf2aaad669473f65398cc325a21df75

For experts: raw data explorer