Hossein POURNAGHSHBAND

Sanctioned entity

Born 23 Oct 1965 (60 years old),Iran. Named in 5 sanctions listings.

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Summary

(also Hossein Reza POUR NAGHSHBAND, Hossein POUR NAGHSHBAND, Hussain Reza POUR NAGHSH BAND)

(also Hossein POURNAGHSHBAND)

Sanctions and listings5

Listed
27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jan 2016
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 19252treasury.gov ofac.treasury.gov
Listed
27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by
Passport	E1910843
Passport	E1910843	Iran

Other names7

Also known as7

Hossein Reza POUR NAGHSHBANDPOUR NAGHSHBAND, HosseinPOUR NAGHSH BAND, Hussain RezaHossein POUR NAGHSHBANDPOUR NAGHSHBAND, Hossein RezaHussain Reza POUR NAGHSH BANDPOURNAGHSHBAND, Hossein

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