Compliance Report
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Sanctions Relationship Explorer
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EIDI ASHJERDI, Hamid
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Identity Details
Also Known As (Aliases)
- Hamid EYDI ASHJERDI A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0053643232
- Passport: V54707341
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 01 Dec 1963
- Nationality Country: Iran
- Gender: Male
Related Entities 1
- Providing support to: BONYAN DANESH SHARGH PRIVATE COMPANY 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.