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Hosein Akbari Nodeh

Debarred entity · Sanctioned entity

Hosein Akbari Nodeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hosein Akbari Nodeh · NODEH, Hosein Akbari				[sources]
Birth date	1980-12-27				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hosein Akbari				[sources]
ID Number	`0062245260`				[sources]
Last name	Nodeh				[sources]
Unique Entity ID	`JX22PSZFHFV7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
IMANNET PASARGAD Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0062245260`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,548

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

United States · GSA

Source data IDs: usgsa-s4mrvr2g3 · ofac-33494

For experts: raw data explorer

Factsheet Data sources

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