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Hossein POURNAGHSHBAND

Sanctioned entity
TypePerson[sources]
NameHOSSEIN POUR NAGHSHBAND · HOSSEIN POURNAGHSHBAND · HOSSEIN REZA POUR NAGHSHBAND · HUSSAIN REZA POUR NAGHSH BAND · Hossein POURNAGHSHBAND · 1 more...[sources]
Other nameHOSSEIN POUR NAGHSHBAND · HOSSEIN POURNAGHSHBAND · HOSSEIN REZA POUR NAGHSHBAND · HUSSAIN REZA POUR NAGHSH BAND · Hossein POUR NAGHSHBAND · 2 more...[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHOSSEIN · HOSSEIN REZA · HUSSAIN REZA · Hossein · Hossein Reza · 1 more...[sources]
Last namePOUR NAGHSH BAND · POUR NAGHSHBAND · POURNAGHSHBAND[sources]
Passport numberE1910843[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Source data IDs: ca-sema-iran-2-36 · usgsa-s4mr4yzxw · usgsa-s4mr4yzxt · usgsa-s4mr4yzxv · ofac-19252 · ca-sema-2-36-ir-hossein-pournaghshand · usgsa-s4mr4yzw0

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting