Search OpenSanctions

Advanced

Hamidreza Yahya Zadeh

Sanctioned entity
TypePerson[sources]
NameHAMID REZA YAHYAZADEH · HAMIDREZA YAHYA ZADEH · HAMIDREZA YAHYAZADEH · Hamidreza Yahya Zadeh · YAHYA ZADEH, Hamidreza[sources]
Other nameHAMID REZA YAHYAZADEH · HAMIDREZA YAHYA ZADEH · HAMIDREZA YAHYAZADEH · Hamid Reza Yahyazadeh · Hamidreza Yahyazadeh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHAMID REZA · HAMIDREZA · Hamid Reza · Hamidreza[sources]
ID Number4431472851[sources]
Last nameYAHYA ZADEH · YAHYAZADEH · Yahya Zadeh · Yahyazadeh[sources]
AddressBANDAR ABBAS, IRN · Bandar Abbas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Source data IDs: usgsa-s4mrcwj20 · ofac-29103 · usgsa-s4mrcw7hx · usgsa-s4mrcwj1z

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting