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Hamidreza Moghadam Far

Export controlled · Sanctioned entity

Hamidreza Moghadam Far is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMID REZA MOGHADAM FAR · HAMIDREZA MOGHADDAM · Hamidreza Moghadam Far · MOGHADAM FAR, Hamidreza · حمید رضا مقدم فر				[sources]
Alias	Hamid Reza Moghadam Far · Hamidreza Moghaddam · MOGHADAM FAR, Hamid Reza · MOGHADDAM, Hamidreza · حمید رضا مقدم				[sources]
Birth date	1961-03-01 · 1962-03-31				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hamid Reza · Hamidreza · حمید رضا				[sources]
ID Number	`0042729890`				[sources]
Last name	Moghadam Far · Moghaddam · مقدم · مقدم فر				[sources]
Unique Entity ID	`FGK4R93LNUJ9` · `LDE2HBLWMGF5` · `LDLPD7GZXD21`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-11	Last processed	2025-11-20	First seen	2023-09-15

Descriptions

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMIDREZA MOGHADDAM, HAMID REZA MOGHADAM FAR, HAMIDREZA MOGHADDAM, HAMID REZA MOGHADAM FAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-15	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death	2023-09-15

Identifications
Document number	Country	Type	Start date	End date
`0042729890`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 List9,824

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty82s · usgsa-s4mrty35j · ofac-44928 · tw-shtc-c6a78062aefa75262e8b33470a550f5c1b7cdb3f · tw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a · usgsa-s4mrqxdxr · ofac-pr-34b1dce867a7919a0765b92c1b7a787d3b4fd681 · usgsa-s4mrty35h · usgsa-s4mrty82r

For experts: raw data explorer

Factsheet Descriptions Data sources

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