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Alireza Kashanimehr

Sanctioned entity

Alireza Kashanimehr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIREZA KASHANIMEHR · Alireza Kashanimehr · KASHANIMEHR, Alireza				[sources]
Other name	ALIREZA KASHANI · ALIREZA XASHANIMEHR · Alireza Kashani · Alireza Xashanimehr				[sources]
Birth date	1990-03-13				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALIREZA · Alireza				[sources]
Last name	KASHANIMEHR · Kashani · Kashanimehr · Xashanimehr				[sources]
Passport number	`R40925019` · `X15243089`				[sources]
Registration number	`UJ8JPA1KJGE4`				[sources]
Unique Entity ID	`UJ8JPA1KJGE4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`R40925019`	Iran	Passport	-	2022-03-14
`X15243089`	Iran	Passport	-	2014-02-05

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6zy6 · ofac-36027

For experts: raw data explorer

Factsheet Data sources

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