Person
Screen this subjectGholamhasan Heidari
Sanctioned entityBorn 3 Sep 1974 (52 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 1 Oct 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 55459treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- KHAZRA ERTEBAT COSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5489526610 | |
| National ID no | 5489526610 | Iran |
Other names2
Also known as2
غلامحسن حيدریHEIDARI, Gholamhasan
Addresses1
Iran
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