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Mostafa Haji Hosseini

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHAJI HOSSEINI, Mostafa · MOSTAFA HAJIHOSSEINI · MOSTAFA HAJJI HOSEINI ROKNABADI · Mostafa Haji Hosseini[sources]
AliasHAJIHOSSEINI, Mostafa · HAJJI HOSEINI ROKNABADI, Mostafa · Mostafa Hajihosseini · Mostafa Hajji Hoseini Roknabadi · مصطفی حاجی حسینی رکن آبادی[sources]
Birth date[sources]
Place of birthMeybod, Yazd Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMostafa · مصطفی[sources]
ID Number4480031340[sources]
Last nameHaji Hosseini · Hajihosseini · Hajji Hoseini Roknabadi · حاجی حسینی رکن آبادی[sources]
Unique Entity IDQMMYVK1BTKE9 · RTTNADQ2HWW5 · RUSQY6TLUKW9[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOSTAFA HAJIHOSSEINI, MOSTAFA HAJJI HOSEINI ROKNABADI)

US SAM Procurement Exclusions,

(also MOSTAFA HAJI HOSSEINI)

US SAM Procurement Exclusions,

(also MOSTAFA HAJI HOSSEINI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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 OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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


Source data IDs: usgsa-s4mrtyfkm · ofac-38436 · tw-shtc-047e808c402dfd8cc38f3f0f9c75c416b92b2542 · usgsa-s4mrn6pwl · usgsa-s4mrtyfl1 · tw-shtc-8e2b197e8b071af11f3ee86957d4b9416a6ec28d

For experts: raw data explorer