Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIKHANI, Mohsen · MOHSEN ALIKHANI · Mohsen Alikhani · محسن علیخانی | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | City of Ray, Tehran Province, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHSEN · Mohsen · محسن | [sources] | |||
ID Number | 0491629206 | [sources] | |||
Last name | ALIKHANI · Alikhani · علیخانی | [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.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY Sanctioned entity | Principal Executive Officer | - | - |