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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINI, Meghdad · MEGHDAD AMINI · Meghdad Amini · مقداد أميني · مقداد اميني | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran, Iran · ايران | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MEGHDAD · Meghdad · مقداد | [sources] | |||
| ID Number | 0071070222 | [sources] | |||
| Last name | AMINI · Amini · أميني | [sources] | |||
| Middle name | Amini · اميني | [sources] | |||
| Passport number | U36089349 | [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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
ofac-24533 · qa-nctc-80-meghdad-amini · ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 · ae-lt-5a51c6e7a724f5a42bd11e1315022ca4c37765af · usgsa-s4mr6gn0gFor experts: raw data explorer
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 | |
U36089349 | Iran | Passport | - | - | |
0071070222 | Iran | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Reza Kazemi Sanctioned entity | Providing support to | - | - | |
| Mostafa Puriya Sanctioned entity | Providing support to | - | - | |
| Hossein Asadollah Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |