DEHGHAN, Hamed

Individual · Tehran · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

NPWMD, IFSR

Address

Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, IR
Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, IR

Also known as

CHENARI, Hamed Ahmad Ali Dehghan

Born

1985-02-06

Nationality

IR

Identifiers

National ID No., 4432874473, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male

Remarks

(Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity, Iran
• PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity, Tehran
• RASTAFANN ERTEBAT ENGINEERING COMPANY Entity, Tehran
• EBTEKAR SANAT ILYA LLC Entity, Tehran
• EBRAHIMZADEH, Mahdi Individual, Iran
• GREEN INDUSTRIES HONG KONG LIMITED Entity, Hong Kong
• SHAFAGH SENOBAR YAZD COMPANY LIMITED Entity, Tehran
• SARMAND SAZEH SAZAN SOROUSH Entity, Tehran