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Compliance Report

Generate a timestamped, audit-ready compliance report for DEHGHAN, Hamed, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

DEHGHAN, Hamed has 8 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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DEHGHAN, Hamed

Individual NPWMD IFSR Block

Added/Updated: August 28, 2019

Expand a section below to see the full record for DEHGHAN, Hamed.

Identity Details

Also Known As (Aliases)

Hamed Ahmad Ali Dehghan CHENARI A.K.A.

Known Addresses 1

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

Sanctions & Legal Basis

Sanctions Lists

SDN List — August 28, 2019

Legal Authorities

Executive Order 13382 (Non-proliferation)

Identification & Documents

Identity Documents

National ID No.: 4432874473

Additional Information

Birthdate: 06 Feb 1985
Nationality Country: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Related Entities 8

Providing support to: RASTAFANN ERTEBAT ENGINEERING COMPANY Entity
Owned or Controlled By: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity
Owned or Controlled By: EBTEKAR SANAT ILYA LLC Entity
Providing support to: GREEN INDUSTRIES HONG KONG LIMITED Entity
Owned or Controlled By: SHAFAGH SENOBAR YAZD COMPANY LIMITED Entity
Providing support to: EBRAHIMZADEH, Mahdi Individual
Providing support to: SARMAND SAZEH SAZAN SOROUSH Entity
Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Global Magnitsky Sanctions