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Hasan Arambunezhad

Export controlled · Sanctioned entity

Hasan Arambunezhad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAMBUNEZHAD, Hasan · HASAN HABIBI · Hasan Arambunezhad				[sources]
Other name	HABIBI, Hasan · Hasan Habibi				[sources]
Birth date	1975-09-23				[sources]
Place of birth	Varamin, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hasan				[sources]
ID Number	`6589640386`				[sources]
Last name	Arambunezhad · Habibi				[sources]
Unique Entity ID	`DPPAFR2HQWM7` · `JXMKRNKQFU93`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-18

Descriptions

(also HASAN HABIBI)

— US SAM Procurement Exclusions, 2025-07-23

(also HASAN ARAMBUNEZHAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`6589640386`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-ac15f95e7d649f217e1143405a05fbffdf54a1b4 · ofac-pr-bf8254039fb04ee0144b03049cb1a3b43cc8123f · tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440 · usgsa-s4mrtxslk · ofac-48680 · usgsa-s4mrtl51n

For experts: raw data explorer

Factsheet Descriptions Data sources

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