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Gholamhasan Heidari

Debarred entity · Export controlled · Sanctioned entity

Gholamhasan Heidari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gholamhasan Heidari · HEIDARI, Gholamhasan · غلامحسن حيدری				[sources]
Birth date	1974-09-03				[sources]
Place of birth	Fares, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Gholamhasan · غلامحسن				[sources]
ID Number	`5489526610`				[sources]
Last name	Heidari · حيدری				[sources]
Unique Entity ID	`YC3FHB62TFY4`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

Clients
Client	Role	Start date	End date
Khazra Communications Technology Solutions Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`5489526610`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,449

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 Exclusions105,563

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 Releases4,976

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-3f9680b86f02f8a552d80ab2b0b275cba6c0dff6 · ofac-55459 · usgsa-s4mrx1w94 · tw-shtc-ad59be83a169a8baea959336f838daf9d56a19c9

For experts: raw data explorer

Factsheet Data sources

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