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Mostafa ESBATI

Sanctioned entity

Mostafa ESBATI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESBATI, Mostafa · MOSTAFA ESBATI · Mostafa ESBATI				[sources]
Birth date	1961-07-17				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOSTAFA · Mostafa				[sources]
Last name	ESBATI				[sources]
Passport number	`D9004869`				[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
`D9004869`	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)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ofac-15653 · usgsa-s4mr479y2

For experts: raw data explorer

Factsheet Data sources

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