Hamid Hajji EBRAHIMI FORUSHANI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	SDGT IRGC IFSR
Remark	(Linked To: KIMIA PART SIVAN COMPANY LLC)
Date of publication	18.04.2024

Names (2)

Last name/Name	EBRAHIMI FORUSHANI
First name/Name	Hamid Hajji
Full name/Name	Hamid Hajji EBRAHIMI FORUSHANI
Type	Name

Last name/Name	EBRAHIMI FORUSHAN
First name/Name	Hamid Hajji
Full name/Name	Hamid Hajji EBRAHIMI FORUSHAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

City	Esfahan
Country	Iran, Islamic Republic of
Full address	Esfahan, Iran

Birth data (1)

Birthdate	1980-09-08

Identification documents (3)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	National ID No.: 1141913534
Country	Iran, Islamic Republic of

Historical data

No records

Updated: 18.10.2025. 09:16
Sanctions list data updated: 28.03.2025. 16:16

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