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HAMID REZA MOGHADAM FAR

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMID REZA MOGHADAM FAR · HAMIDREZA MOGHADDAM · Hamidreza Moghadam Far · MOGHADAM FAR, Hamidreza · حمید رضا مقدم فر[sources]
Other nameHamid Reza Moghadam Far · Hamidreza Moghaddam · MOGHADAM FAR, Hamid Reza · MOGHADDAM, Hamidreza · حمید رضا مقدم[sources]
Birth date · [sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid Reza · Hamidreza · حمید رضا[sources]
ID Number0042729890[sources]
Last nameMoghadam Far · Moghaddam · مقدم · مقدم فر[sources]
Unique Entity IDFGK4R93LNUJ9 · LDE2HBLWMGF5 · LDLPD7GZXD21[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions,

(also HAMIDREZA MOGHADAM FAR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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) List34,597

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting