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Registration Number	HNXUNF5C4HS3
Alias	HAMID HAJJI EBRAHIMI FORUSHAN
ID Number	1141913534
Profile Type	PERSON
Name	HAMID HAJJI EBRAHIMI FORUSHANI EBRAHIMI FORUSHANI, HAMID HAJJI HAMID HAJJI EBRAHIMI FORUSHANI
First Name	HAMID HAMID HAJJI
Middle Name	HAJJI
Last Name	EBRAHIMI FORUSHANI EBRAHIMI FORUSHAN EBRAHIMI FORUSHANI
Country	IRAN
Nationality	IRAN
Birth Date	1980-09-08
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESFAHAN, IRN ESFAHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48670

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48670 Country: United States Entity: NK-Jqo4UFAi8UW7jeAuKbnjJv Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51B Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-Jqo4UFAi8UW7jeAuKbnjJv 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