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Rouzbeh Zahedi

Sanctioned entity

Rouzbeh Zahedi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROUZBEH ZAHEDI · Rouzbeh Zahedi · ZAHEDI, Rouzbeh				[sources]
Other name	ROOZBEH ZAHEDI · Roozbeh Zahedi				[sources]
Birth date	1970-12-01				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ROUZBEH · Roozbeh · Rouzbeh				[sources]
Last name	ZAHEDI · Zahedi				[sources]
Registration number	`R56RJBAXKYK1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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-39659 · usgsa-s4mrn6q3m

For experts: raw data explorer

Factsheet Data sources

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