Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUTALEBI, Mohammad Sadegh · MOHAMMAD SADEGH ABOUTALEBI · MOHAMMAD SADEGH ABUTALEBI · MOHAMMAD SADIQ ABUTALEBI · Mohammad Sadegh Abutalebi | [sources] | |||
Other name | MOHAMMAD SADEGH ABOUTALEBI · MOHAMMAD SADEGH ABUTALEBI · MOHAMMAD SADIQ ABUTALEBI · Mohammad Sadegh Aboutalebi · Mohammad Sadiq Abutalebi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD SADEGH · MOHAMMAD SADIQ · Mohammad Sadegh · Mohammad Sadiq | [sources] | |||
ID Number | 0530439441 | [sources] | |||
Last name | ABOUTALEBI · ABUTALEBI · Aboutalebi · Abutalebi | [sources] | |||
Registration number | DLERQCDTFSN1 · DNU9UUKWB728 · HMV3W3LH6LN7 | [sources] | |||
Unique Entity ID | DLERQCDTFSN1 · DNU9UUKWB728 · HMV3W3LH6LN7 | [sources] | |||
Address | QOM, IRN · Qom | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl50r
· usgsa-s4mrtxsl5
· ofac-48650
· usgsa-s4mrtxskg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Qom | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Oje Parvaz Mado Nafar Company Sanctioned entity | Acting for or on behalf of | - | - |