Abdol-Hamid MOHTASHAM
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1955-01-01 to 1955-12-31; end 1957-01-01 to 1957-12-31
(also Abdolhamid MOHTASHAM)
(also Abdol-Hamid MOHTASHAM, Abdul-Hamid MOHTASHAM)
Sanctions and listings4
- Listed
- 30 May 2018
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 24589treasury.govofac.treasury.gov
- Listed
- 11 Jun 2018
- Effective
- 30 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2018
- Effective
- 30 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2018
- Effective
- 30 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ANSAR-I HEZBOLLAHSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names6
Also known as6
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.