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SEYYED HADI FARAJZADEH

Export controlled · Sanctioned entity
TypePerson[sources]
NameFARAHI, Sayyad Medhi · SEYYED HADI FARAJZADEH · Sayyad Medhi Farahi[sources]
Other nameFARAJZADEH, Seyyed Hadi · Seyyed Hadi Farajzadeh[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameSayyad Medhi · Seyyed Hadi[sources]
Last nameFarahi · Farajzadeh[sources]
Passport numberG9321488[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAYYAD MEDHI FARAHI)

— US SAM Procurement Exclusions,

(also SEYYED HADI FARAJZADEH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

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

Source data IDs: tw-shtc-35d051425828577152da39802b76ccfdd30838ff · tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b · usgsa-s4mr4yztl · ofac-19230 · usgsa-s4mr4yzxr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting