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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIZAHEER MOHAMMAD MEHDI · Alizaheer Mohammad Mehdi · MEHDI, Alizaheer Mohammad | [sources] | |||
| Other name | Ali Zaheer Mehdi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | ALIZAHEER MOHAMMAD · Ali · Alizaheer | [sources] | |||
| Last name | MEHDI · Mehdi | [sources] | |||
| Middle name | Mohammad · Zaheer | [sources] | |||
| Passport number | Z2423134 · Z3079423 | [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.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
Z3079423 | India | Passport | - | ||
Z2423134 | India | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostam Qasemi Politician · Sanctioned entity | Providing support to | - | - | |