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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARABNEJAD, Hamid · Hamid ARABNEJAD | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hamid | [sources] | |||
| Last name | ARABNEJAD | [sources] | |||
| Passport number | D14818825 · E1929795 · F16438158 · H10395121 · K11946257 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr494y6 · tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503 · ofac-15986For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |