Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABUZAR GOHARI MOQADAM · Abuzar Gohari Moqadam · GOHARI MOQADAM, Abuzar | [sources] | |||
Other name | ABUZAR GOHARI MOGHADAM · ABUZAR GOHARIMOQADAM · Abuzar Gohari Moghadam · Abuzar Goharimoqadam | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Zabol, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | ABUZAR · Abuzar | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 5'9" | [sources] | |||
ID Number | 367-353055-063 · 455 | [sources] | |||
Last name | GOHARI MOQADAM · Gohari Moghadam · Gohari Moqadam · Goharimoqadam | [sources] | |||
Passport number | V29385211 | [sources] | |||
Weight | 160 pounds | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-24030
· us-fbi-abuzar-gohari-moqadam
· usgsa-s4mr6cjk8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.