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Hossein Amjadian

Sanctioned entity
TypePerson[sources]
NameAMJADIAN, Hossein · Hossein Amjadian · حسین امجدیان[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein · حسین[sources]
Last nameAmjadian · امجدیان[sources]
Passport numberH33409785[sources]
Unique Entity IDFMBJPMKVRNG8[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mrqxdzp · ofac-45018

For experts: raw data explorer