Nex Systems
Person

Omid Yazdanparast

Sanctioned entity

Born 14 Jul 1984 (42 years old),Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    17 Sep 2021

    Counter Terrorism - SDGT

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

    Block and SDGT

    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-TERRReference 33251treasury.govofac.treasury.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Ali QasirSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 29 Jul 1990LebanonIran

Identifiers2

IdentifierNumberIssued by
ID number0450190986
National ID no0450190986Iran

Other names1

Also known as1

YAZDANPARAST, Omid

Addresses2

  • TEHRAN

  • Tehran 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.