Nex Systems
Person

Hamid Hajji EBRAHIMI FORUSHAN

Sanctioned entity

Born 8 Sep 1980 (46 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Hamid Hajji EBRAHIMI FORUSHANI)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    18 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2024

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 48670treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number1141913534
National ID no1141913534Iran

Other names4

Also known as4

Hamid Hajji Ebrahimi ForushanEBRAHIMI FORUSHAN, Hamid HajjiHamid Hajji Ebrahimi ForushaniEBRAHIMI FORUSHANI, Hamid Hajji

Addresses2

  • ESFAHAN

  • Esfahan Iran

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