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HASAN HABIBI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameARAMBUNEZHAD, Hasan · HASAN HABIBI · Hasan Arambunezhad[sources]
AliasHABIBI, Hasan · Hasan Habibi[sources]
Birth date[sources]
Place of birthVaramin, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHasan[sources]
ID Number6589640386[sources]
Last nameArambunezhad · Habibi[sources]
Unique Entity IDDPPAFR2HQWM7 · JXMKRNKQFU93[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASAN HABIBI)

— US SAM Procurement Exclusions,

(also HASAN ARAMBUNEZHAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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 List9,986

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 SAM Procurement Exclusions105,563

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

United States · GSA

Source data IDs: usgsa-s4mrtl51n · tw-shtc-ac15f95e7d649f217e1143405a05fbffdf54a1b4 · usgsa-s4mrtxslk · tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 · ofac-48680

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