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Alias	HASAN HABIBI
ID Number	6589640386
Profile Type	PERSON
Name	HASAN ARAMBUNEZHAD ARAMBUNEZHAD, HASAN
First Name	HASAN
Last Name	ARAMBUNEZHAD HABIBI
Country	IRAN
Nationality	IRAN
Birth Date	1975-09-23
Birth-Place	VARAMIN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48680

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: 48680 Country: United States Entity: ofac-48680 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

Registration Number	HPCAX6DJM1V1
Profile Type	PERSON
Name	HASAN ARAMBUNEZHAD
First Name	HASAN
Last Name	ARAMBUNEZHAD
Country	IRAN
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRTL51N Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl51n 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