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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PANJAKI, Yahya Hosseini · YAHYA HOSSEINI PANJAKI · Yahya Hosseini Panjaki · یحیی حسینی پنجکی | [sources] | |||
| Other name | SEYED YAHYA HAMIDI · SEYED YAHYA HOSSEINY PANJAKI · Seyed Yahya Hamidi · Seyed Yahya Hosseiny Panjaki · YAHYA HAMIDI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karaj, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Seyed · YAHYA HOSSEINI · Yahya · یحیی | [sources] | |||
| Last name | Hamidi · PANJAKI · Panjaki · پنجکی | [sources] | |||
| Middle name | Hosseini · Husseini · Yahya · Yahya Hosseiny · حسینی | [sources] | |||
| Passport number | T56344199 | [sources] | |||
| Registration number | RNNREDGQA857 | [sources] | |||
| Unique Entity ID | RNNREDGQA857 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - | |