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Hamid Eidi Ashjerdi

Export controlled · Sanctioned entity

Hamid Eidi Ashjerdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EIDI ASHJERDI, Hamid · HAMID EYDI ASHJERDI · Hamid Eidi Ashjerdi · حمید عیدی آشجردی				[sources]
Other name	EYDI ASHJERDI, Hamid · Hamid Eydi Ashjerdi				[sources]
Birth date	1963-12-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hamid · حمید				[sources]
ID Number	`0053643232`				[sources]
Last name	Eidi Ashjerdi · Eydi Ashjerdi · عیدی آشجردی				[sources]
Passport number	`V54707341`				[sources]
Unique Entity ID	`DU2RVGF3YV75` · `HVK1P1NSL3E8`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2024-04-25

Descriptions

(also HAMID EYDI ASHJERDI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMID EIDI ASHJERDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-25	-

Address
Full address	Country
Tehran	Iran

Documents
Document	Date
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25

Identifications
Document number	Country	Type	Start date	End date
`0053643232`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Bonyan Danesh Shargh Private Company Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,462

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-445f2ef5dade8de5685294613261733b3b51a430 · ofac-48784 · usgsa-s4mrtxsnm · tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b · tw-shtc-6a59f4d48275f7ef814460569ea6355eebb02d28 · usgsa-s4mrtl54g

For experts: raw data explorer

Factsheet Descriptions Data sources

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