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Hadi Nouri

Debarred entity · Sanctioned entity

Hadi Nouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hadi Nouri · NOURI, Hadi · هادی نوری				[sources]
Birth date	1978-08-18				[sources]
Place of birth	Ghorveh, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hadi · هادی				[sources]
ID Number	`3800047055`				[sources]
Last name	Nouri · نوری				[sources]
Passport number	`X60474161`				[sources]
Unique Entity ID	`NR2TSUUJNRD4`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-07	-

Clients
Client	Role	Start date	End date
Cyrus Offshore Bank Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression	2025-08-07

Identifications
Document number	Country	Type	Start date	End date
`3800047055`	Iran	National ID No.	-	-

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 SAM Procurement Exclusions105,359

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

United States · GSA

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

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: ofac-pr-8dfa8828843a091976dcc8f0cf75c55a78c3fae7 · usgsa-s4mrwvjs1 · ofac-54968

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-XGJrX2wk4dfE2KsZeSJeKv?nested=true

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