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Listed on sanctions / export-control lists
DEHGHAN, Hamed
US OFAC
Individual · 1 listing(s)
DEHGHAN, Hamed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-08-28 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2019-08-28 |
| Date of birth | 06 Feb 1985 |
| Nationality | Iran |
| ID / passport | 4432874473 (Iran) |
| Aliases | CHENARI, Hamed Ahmad Ali Dehghan |
| Linked to (per the official record) | RASTAFANN ERTEBAT ENGINEERING COMPANY · ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION |
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