Nex Systems
Person

Hadi Dehghan

Sanctioned entity

Born 21 Sep 1987 (39 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Sep 2019
    Effective
    28 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Aug 2019

    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 27160treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumber
ID number4433648353
National ID no4433648353

Other names4

Also known as4

CHENARI, Hadi DehghanHadi Dehghan ChenariDEHGHAN, Hadiهادی دهقان

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