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Hamidreza Yahya Zadeh

Export controlled · Sanctioned entity

Hamidreza Yahya Zadeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMID REZA YAHYAZADEH · HAMIDREZA YAHYAZADEH · Hamidreza Yahya Zadeh · YAHYAZADEH, Hamid Reza · YAHYAZADEH, Hamidreza · 1 more...				[sources]
Other name	Hamid Reza Yahyazadeh · Hamidreza Yahyazadeh				[sources]
Birth date	1961-10-12				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hamid Reza · Hamidreza				[sources]
ID Number	`4431472851`				[sources]
Last name	Yahya Zadeh · Yahyazadeh				[sources]
Address	BANDAR ABBAS, IRN · Bandar Abbas · IR				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also HAMIDREZA YAHYA ZADEH)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMIDREZA YAHYAZADEH, HAMID REZA YAHYAZADEH)

— US SAM Procurement Exclusions, 2025-07-23

(also HAMIDREZA YAHYA ZADEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Bandar Abbas	Iran

Clients
Client	Role	Start date	End date
National Iranian Tanker Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela	2020-06-24

Identifications
Document number	Country	Type	Start date	End date
`4431472851`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-5f53e3ad917d1177a54e08c51ec702192682e129 · usgsa-s4mrcw7hx · tw-shtc-9deb9595957f382d6344351e28ea5c4cc200d443 · ofac-29103 · usgsa-s4mrcwj1z · tw-shtc-dd7f9f60430d49b69cba30e4d67af7c029d80fb1 · ofac-pr-fdd617b8c17ad6e6ed7fd3ce69181d803b3aa04f · usgsa-s4mrcwj20

For experts: raw data explorer

Factsheet Descriptions Data sources

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