Person
Screen this subjectHamid Zareikajosangi
Sanctioned entityBorn 20 May 1987 (39 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Sep 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 50696treasury.govofac.treasury.gov
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 | Issued | Expires |
|---|---|---|---|---|
| Passport | E54687879 | |||
| Passport | E54687879 | Iran | 28 Sep 2026 |
Other names2
Also known as2
ZAREIKAJOSANGI, Hamidحمید زارعی کجوسنگی
Addresses1
Iran
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