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Abbas Gholamshahi

Sanctioned entity

Abbas Gholamshahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS GHOLAMSHAHI · ABBAS QOLAMSHAHI · Abbas Gholamshahi · GHOLAMSHAHI, Abbas				[sources]
Other name	ABBAS GHOLAMSHAHI · ABBAS QOLAMSHAHI · Abbas Qolamshahi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	ABBAS · Abbas				[sources]
Last name	GHOLAMSHAHI · Gholamshahi · QOLAMSHAHI · Qolamshahi				[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 Exclusions119,130

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: ofac-26936 · usgsa-s4mr93f7b · usgsa-s4mr93fwx

For experts: raw data explorer

Factsheet Data sources

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