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Person

Hushang ALLAHDAD

Sanctioned entity

Named in 4 sanctions listings.

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Summary

(also Sa'id GOLZARI, Hushang ALLAHDADI)

(also Sa'id GOLZARI, Hushang ALLAHDAD)

(also Hushang ALLAHDADI, Hushang ALLAHDAD)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Aug 2010

    Counter Terrorism - SDGT

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

    IRGC, block, IFSR and SDGT

    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)

    TRA

    Programme US-TERRReference 12118treasury.govofac.treasury.gov

Identifiers4

IdentifierNumber
Passport08550695
PassportA0022791
PassportA0022791
Passport08550695

Other names5

Also known as5

ALLAHDADI, HushangSa'id GOLZARIGOLZARI, Sa'idHushang ALLAHDADIALLAHDAD, Hushang

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