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Amir Hossein RAHIMYAR

Sanctioned entity
TypePerson[sources]
NameAMIR HOSSEIN RAHIMYAR · Amir Hossein RAHIMYAR · RAHIMYAR, Amir Hossein[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAMIR HOSSEIN · Amir[sources]
Last nameRAHIMYAR[sources]
Middle nameHossein[sources]
Address#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran · TEHRAN, IRN · Tehran, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,254

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: ofac-15634 · usgsa-s4mr476wp · trade-csl-f862fb370c69ed50a5448840cd5aafd3dbfef568 · usgsa-s4mr476wq · trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a · au-dfat-2588-amir-hossein-rahimyar

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