Person
Screen this subjectHamed Zargar Bab Aldashti
Sanctioned entityBorn 27 Apr 1977 (49 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Apr 2025
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 54028treasury.govofac.treasury.gov
Connections1
Other links1
- Saman Tejarat Barman Trading CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"IranCuba
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0069074771 | |
| National ID no | 0069074771 | Iran |
Other names5
Also known as5
ZARGARBABOLDASHTI, HamedHamed ZargarbaboldashtiHamed ZargarbaboddashtiZARGARBABODDASHTI, HamedZARGAR BAB ALDASHTI, Hamed
Addresses4
Isfahan
Dubai
Isfahan Iran
Dubai United Arab Emirates
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