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Abdolhamid Mohtasham

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAbdol-Hamid MOHTASHAM · Abdolhamid Mohtasham · Abdul-Hamid MOHTASHAM · MOHTASHAM, Abdolhamid · ‫عبدالحمید‬ ‫‫‬محتشم‬[sources]
AliasAbdol-Hamid Mohtasham · Abdul-Hamid Mohtasham[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameAbdol-Hamid · Abdolhamid · Abdul-Hamid · ‫عبدالحمید‬[sources]
Last nameMohtasham · ‫‫‬محتشم‬[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Abdul-Hamid MOHTASHAM , Abdol-Hamid MOHTASHAM )

US SAM Procurement Exclusions,

(also Abdolhamid MOHTASHAM )

US SAM Procurement Exclusions,

(also Abdolhamid MOHTASHAM )

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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 SAM Procurement Exclusions106,656

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

United States · GSA

External databases

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

US OFAC Press Releases9,054

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr6hcst · ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57 · usgsa-s4mr6hcsv · usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34 · usgsa-s4mr6hcm3 · ofac-24589 · usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c · usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf

For experts: raw data explorer