Hamid KHORRAM DEL
Sanctioned entityBorn 15 Jul 1973 (53 years old),Iran. Named in 3 sanctions listings.
Summary
(also Hamid KHORRAMDEL)
(also Hamid KHORRAM DEL)
Sanctions and listings3
- Listed
- 18 Sep 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 50670treasury.govofac.treasury.gov
- Listed
- 20 Sep 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3500565093 | |
| National ID no | 3500565093 | Iran |
Other names5
Also known as5
Addresses3
Bushehr, Bagh Zahra Mehrgan 9 P 211
Bagh Zahra Mehrgan 9 P 211 Bushehr Iran
BUSHEHR
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