Search OpenSanctions

Yadollah Badin

Sanctioned entity

Yadollah Badin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADIN, Yadollah · YADOLLAH BADIN · YADULLAH BADIN · Yadollah Badin				[sources]
Other name	YADOLLAH BADIN · YADULLAH BADIN · Yadullah Badin				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	YADOLLAH · YADULLAH · Yadollah · Yadullah				[sources]
Last name	BADIN · Badin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-24	-
TREAS-OFAC	Reciprocal	2019-06-24	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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)20,985

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

Source data IDs: usgsa-s4mr93f7d · ofac-26938 · usgsa-s4mr93fwy

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk