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Hamed Zargar Bab Aldashti

Debarred entity · Export controlled · Sanctioned entity

Hamed Zargar Bab Aldashti is subject to sanctions. See the individual program listings below.

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	1977-04-27				[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 · Isfahan · Isfahan Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-04-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-29	-

Address
Full address	Country
Dubai	United Arab Emirates
Isfahan	Iran

Clients
Client	Role	Start date	End date
Saman Tejarat Barman Trading Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Network Procuring Missile Propellant Ingredients for Iran	2025-04-29

Identifications
Document number	Country	Type	Start date	End date
`0069074771`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Exclusions105,547

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

US OFAC Press Releases4,872

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-40b35b3e1bae63b03442f5a7f2f0dd0462c2f252 · ofac-54028 · tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b · usgsa-s4mrw7747

For experts: raw data explorer

Factsheet Data sources

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