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Saeed Hamidi Javar

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJAVAR, Saeed Hamidi · SAID HAMIDI JOVAR · Saeed Hamidi Javar[sources]
AliasJOVAR, Said Hamidi · Said Hamidi Jovar[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSAEED HAMIDI · SAID HAMIDI · Saeed · Said[sources]
ID Number0063519445[sources]
Last nameJavar · Jovar[sources]
Middle nameHamidi[sources]
Passport numberF24341979[sources]
Unique Entity IDEW8AMKTY2CH9 · PEKDUMR1VMM3[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAID HAMIDI JOVAR)

US SAM Procurement Exclusions,

(also SAEED HAMIDI JAVAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,562

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

External databases

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

US OFAC Press Releases5,000

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtlmwx · ofac-pr-281761ffab938f8801ce279042660af216a034f5 · ofac-49916 · tw-shtc-4d80eadaf6d36502d598772486fa6d699af73e88 · tw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1 · usgsa-s4mrtxt3x

For experts: raw data explorer