DEHGHAN, Hamed
A timestamped, audit-ready report on DEHGHAN, Hamed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DEHGHAN, Hamed has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.