Hamid Reza NURI
Sanctioned entityBorn 4 Feb 1974 (52 years old),Iran. Named in 3 sanctions listings.
Summary
(also Hamid Reza NURI, Hamid Reza NURI)
(also Hamid Reza NOORI)
Sanctions and listings3
- Listed
- 19 Sep 2023
Iran Sanctions - IFSR
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-IRANReference 44017treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Iran Aircraft Manufacturing CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1290992118 | |
| Passport | G10506784 | |
| Passport | G9329064 | |
| Passport | G9329064 | Iran |
| National ID no | 1290992118 | Iran |
| Passport | G10506784 | Iran |
Other names4
Also known as4
Addresses1
Iran
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