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Registration Number	FGK4R93LNUJ9
Alias	HAMID REZA MOGHADAM FAR حمید رضا مقدم HAMIDREZA MOGHADDAM
ID Number	0042729890
Profile Type	PERSON
Name	MOGHADAM FAR, HAMIDREZA HAMIDREZA MOGHADAM FAR حمید رضا مقدم فر HAMIDREZA MOGHADAM FAR
First Name	HAMIDREZA HAMIDREZA حمید رضا HAMID REZA
Last Name	MOGHADDAM مقدم MOGHADAM FAR مقدم فر MOGHADAM FAR
Country	IRAN
Nationality	IRAN
Birth Date	1961-03-01 1962-03-31
Birth-Place	TEHRAN, IRAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44928

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44928 Country: United States Entity: NK-Yta4Agzv6ygaagPZmzGs89 Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDXR Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-Yta4Agzv6ygaagPZmzGs89 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view