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Listed on sanctions / export-control lists

ARABNEJAD, Hamid

US OFAC

Individual · 1 listing(s)

ARABNEJAD, Hamid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2013-05-31US OFAC · listed · Programs: SDGT; IFSR · listed for 13 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IFSR
Listed on2013-05-31
Date of birth16 Apr 1961; 03 May 1956
NationalityIran
ID / passportE1929795 (Iran) expires 25 May 2010
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT