Hamid EYDI ASHJERDI
Sanctioned entityBorn 1 Dec 1963 (62 years old),Iran. Named in 3 sanctions listings.
Summary
(also Hamid EYDI ASHJERDI)
(also Hamid EIDI ASHJERDI)
Sanctions and listings3
- Listed
- 25 Apr 2024
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 48784treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Bonyan Danesh Shargh Private CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0053643232 | |||
| Passport | V54707341 | |||
| Passport | V54707341 | Iran | 1 Oct 2026 | |
| National ID no | 0053643232 | Iran |
Other names5
Also known as5
Addresses2
TEHRAN
Tehran Iran
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