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Hamid Hajji Ebrahimi Forushani

Export controlled · Sanctioned entity

Hamid Hajji Ebrahimi Forushani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBRAHIMI FORUSHANI, Hamid Hajji · HAMID HAJJI EBRAHIMI FORUSHAN · Hamid Hajji Ebrahimi Forushani				[sources]
Alias	EBRAHIMI FORUSHAN, Hamid Hajji · Hamid Hajji Ebrahimi Forushan				[sources]
Birth date	1980-09-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID HAJJI · Hamid				[sources]
ID Number	`1141913534`				[sources]
Last name	Ebrahimi Forushan · Ebrahimi Forushani				[sources]
Middle name	Hajji				[sources]
Unique Entity ID	`CZLWD4NHM836` · `DNZ8RHWSVNS4`				[sources]
Address	ESFAHAN, IRN · Esfahan · Esfahan Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-12-01	First seen	2024-04-18

Descriptions

(also HAMID HAJJI EBRAHIMI FORUSHANI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID HAJJI EBRAHIMI FORUSHAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-18	-

Address
Full address	Country
Esfahan	Iran

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`1141913534`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl51b · usgsa-s4mrtxsl8 · ofac-pr-494b53ab7cf3134af737df10844d36e0e3e2ee5d · tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677 · tw-shtc-3865b7aea86bf4e9927bfe62a0cf63eb3e2b3e09 · ofac-48670

For experts: raw data explorer

Factsheet Descriptions Data sources

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