Person
Screen this subjectHamid Reza Ghadirian
Sanctioned entityBorn 23 Sep 1978 (48 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 Oct 2020
- Effective
- 21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Sep 2020
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 29882treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6199152344 | |
| National ID no | 6199152344 | Iran |
Other names1
Also known as1
GHADIRIAN, Hamid Reza
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.