Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MANSURI, Milad · MILAD MANSOURI · MILAD MANSURI · Milad Mansuri | [sources] | |||
Other name | MILAD MANSOURI · MILAD MANSURI · Milad Mansouri | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MILAD · Milad | [sources] | |||
Last name | MANSOURI · MANSURI · Mansouri · Mansuri | [sources] | |||
Unique Entity ID | C8W8MLKX6315 · Y926A5PTV1W4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtxry3
· ua-nazk-person-28499
· usgsa-s4mrrxgnq
· ofac-47396
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Leader or official of | - | - |