Nex Systems
Person

Hamed Ghashghavi

Sanctioned entity

Born 23 Apr 1989 (37 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2019

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    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-IRANReference 26387treasury.govofac.treasury.gov

  • Listed
    26 Feb 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names1

Also known as1

GHASHGHAVI, Hamed

Addresses1

  • Iran

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