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ASKARIZADEH, Rahmatollah

Sanctioned entity

ASKARIZADEH, Rahmatollah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASKARIZADEH, Rahmatollah · Rahmatollah Askarizadeh				[sources]
Birth date	1992-05-14				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Rahmatollah				[sources]
ID Number	`0014603667`				[sources]
Last name	Askarizadeh				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-29	First seen	2024-09-27

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0014603667`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

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Factsheet Data sources

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Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Emennet Pasargad	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0014603667`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-