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Rasoul Sajjad

Sanctioned entity

Rasoul Sajjad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RASOUL SAJJAD · RASSOUL SAJJAD · Rasoul Sajjad · SAJJAD, Rasoul				[sources]
Other name	RASOUL SAJJAD · RASSOUL SAJJAD · RASUL SAJJAD · Rassoul Sajjad · Rasul Sajjad				[sources]
Birth date	1970-08-09				[sources]
Place of birth	Esfahan, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	RASOUL · RASSOUL · Rasoul · Rassoul · Rasul				[sources]
Last name	SAJJAD · Sajjad				[sources]
Passport number	`G9333110`				[sources]
Position	Dr				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G9333110`	Iran	Passport	2014-03-03	2019-03-03

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-
TREAS-OFAC	Reciprocal	2018-11-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

Source data IDs: usgsa-s4mr79cvf · usgsa-s4mr79dhj · ofac-26123

For experts: raw data explorer

Factsheet Data sources

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