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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamed Zargar Bab Aldashti · ZARGAR BAB ALDASHTI, Hamed | [sources] | |||
| Alias | Hamed Zargarbaboddashti · Hamed Zargarbaboldashti · ZARGARBABODDASHTI, Hamed · ZARGARBABOLDASHTI, Hamed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| First name | Hamed | [sources] | |||
| ID Number | 0069074771 | [sources] | |||
| Last name | Zargar Bab Aldashti · Zargarbaboddashti · Zargarbaboldashti | [sources] | |||
| Unique Entity ID | V2YVKGN4KLQ6 | [sources] | |||
| Address | Dubai · Dubai United Arab Emirates · ISFAHAN, IRN · Isfahan · Isfahan Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b · usgsa-s4mrw7747 · ofac-54028 · ofac-pr-40b35b3e1bae63b03442f5a7f2f0dd0462c2f252For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Saman Tejarat Barman Trading Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |