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HAMID REZA NURI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMID REZA NURI · Hamid Reza Noori · NOORI, Hamid Reza[sources]
AliasHamid Reza Nuri · NURI, Hamid Reza[sources]
Birth date[sources]
Place of birthEsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid Reza[sources]
ID Number1290992118[sources]
Last nameNoori · Nuri[sources]
Passport numberG10506784 · G9329064[sources]
Unique Entity IDFWBBK7AUPMA5 · KL7EV8FNGL95[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMID REZA NURI, HAMID REZA NURI)

US SAM Procurement Exclusions,

(also HAMID REZA NOORI)

US SAM Procurement Exclusions,

(also HAMID REZA NOORI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 Exclusions105,547

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC


Source data IDs: ofac-44017 · usgsa-s4mrty2tf · tw-shtc-943d2dde60a09479d6dbf593e91d68b11403aea0 · usgsa-s4mrqxfwk · usgsa-s4mrty7qp · tw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953

For experts: raw data explorer