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Alias	HAMID KHORRAM DEL
ID Number	3500565093
Profile Type	PERSON
Name	حمید خرم دل HAMID KHORRAMDEL KHORRAMDEL, HAMID
First Name	HAMID حمید
Last Name	KHORRAM DEL خرم دل KHORRAMDEL
Country	IRAN
Nationality	IRAN
Birth Date	1973-07-15
Birth-Place	BUSHEHR, IRAN
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGH ZAHRA MEHRGAN 9 P 211, BUSHEHR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50670

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50670 Country: United States Entity: ofac-50670 Program: SDN List Provisions: IRGC Block 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

Registration Number	RN2LH17E3V93
Profile Type	PERSON
Name	HAMID KHORRAMDEL
First Name	HAMID
Last Name	KHORRAMDEL
Country	IRAN
First Seen	2024-09-22
Last Seen	2024-10-25
Last Change	2024-09-22
Created At	2024-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BUSHEHR, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLVYC Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: usgsa-s4mrtlvyc 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