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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSSEIN POUR NAGHSHBAND · HOSSEIN REZA POUR NAGHSHBAND · HUSSAIN REZA POUR NAGHSH BAND · Hossein POURNAGHSHBAND · POURNAGHSHBAND, Hossein | [sources] | |||
| Alias | Hossein POUR NAGHSHBAND · Hossein Reza POUR NAGHSHBAND · Hussain Reza POUR NAGHSH BAND · POUR NAGHSH BAND, Hussain Reza · POUR NAGHSHBAND, Hossein · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hossein · Hossein Reza · Hussain Reza | [sources] | |||
| Last name | POUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND | [sources] | |||
| Passport number | E1910843 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOSSEIN POURNAGHSHBAND)
(also HUSSAIN REZA POUR NAGHSH BAND, HOSSEIN POUR NAGHSHBAND, HOSSEIN REZA POUR NAGHSHBAND)
(also HOSSEIN POURNAGHSHBAND)
(also HOSSEIN POURNAGHSHBAND)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-19252 · usgsa-s4mr4yzxt · usgsa-s4mr4yzxv · ca-sema-iran-2-36 · usgsa-s4mr4yzw0 · ca-sema-2-36-ir-hossein-pournaghshand · tw-shtc-f91a540d5b0006112cbc746f1e629ce558840aa4 · tw-shtc-afb219dbf25124efddb10810d0ebfad00f1f690e · usgsa-s4mr4yzxwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAVID COMPOSITE Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |