Hamed Ahmad Ali Dehghan CHENARI
Sanctioned entityBorn 6 Feb 1985 (41 years old),Iran. Named in 3 sanctions listings.
Summary
(also Hamed DEHGHAN)
(also Hamed Ahmad Ali Dehghan CHENARI, Hamed Ahmad Ali Dehghan CHENARI)
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Aug 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 27159treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- EBTEKAR SANAT ILIYAPerson of interestShare not statedOwned or Controlled ByIran
Other links5
All 5 markedSanctionedExport controlled- OrganizationGREEN INDUSTRIES, LTDDebarredLinked from"Providing support to"Hong Kong
- PersonMahdi EbrahimzadehDebarredLinked from"Providing support to"Born 1985Iran
- OrganizationSARMAND SAZEH SAZAN SOROUSHDebarredLinked from"Providing support to"Iran
- OrganizationRastafann Ertebat Engineering CompanyLinked to"Providing support to"Iran
- OrganizationIslamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad OrganizationDebarredLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4432874473 | |
| National ID no | 4432874473 | Iran |
Other names5
Also known as5
Addresses2
Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Iran
Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat
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.