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Jamshid khalili

Sanctioned entity

Jamshid khalili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAMSHID KHALILI · Jamshid khalili · KHALILI, Jamshid				[sources]
Birth date	1957-09-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	JAMSHID · Jamshid				[sources]
Last name	KHALILI · khalili				[sources]
Passport number	`Y28308325`				[sources]
Address	TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Y28308325`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-25485 · usgsa-s4mr3rnlq

For experts: raw data explorer

Factsheet Data sources

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