| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAVAR, Saeed Hamidi · SAID HAMIDI JOVAR · Saeed Hamidi Javar | [sources] | |||
| Other name | JOVAR, Said Hamidi · Said Hamidi Jovar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SAEED HAMIDI · SAID HAMIDI · Saeed · Said | [sources] | |||
| ID Number | 0063519445 | [sources] | |||
| Last name | Javar · Jovar | [sources] | |||
| Middle name | Hamidi | [sources] | |||
| Passport number | F24341979 | [sources] | |||
| Unique Entity ID | EW8AMKTY2CH9 · PEKDUMR1VMM3 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAID HAMIDI JOVAR)
(also SAEED HAMIDI JAVAR)
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 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 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-896316fdbdab14006142dedfe272abb67a74c4d1 · usgsa-s4mrtxt3x · tw-shtc-4d80eadaf6d36502d598772486fa6d699af73e88 · ofac-pr-281761ffab938f8801ce279042660af216a034f5 · ofac-49916 · usgsa-s4mrtlmwxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Buy Best Electronic Pars Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beijing Shiny Nights Technology Development Co., Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |