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Hossein Amjadian

Debarred entity · Sanctioned entity

Hossein Amjadian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMJADIAN, Hossein · Hossein Amjadian · حسین امجدیان				[sources]
Birth date	1971-07-26				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein · حسین				[sources]
Last name	Amjadian · امجدیان				[sources]
Passport number	`H33409785`				[sources]
Unique Entity ID	`FMBJPMKVRNG8`				[sources]
Address	TEHRAN · Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death	2023-09-15

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,359

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 Releases7,028

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqxdzp · ofac-45018 · ofac-pr-f2b2dccc512dfb1c796637c462e0562cf3565f11

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QRVH9fDsNaHXrBMHfrh4Ci?nested=true

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