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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR HOSSEIN RAHIMYAR · Amir Hossein RAHIMYAR · Amir Hossein Rahimyar · RAHIMYAR, Amir Hossein | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | AMIR HOSSEIN · Amir | [sources] | |||
| Last name | RAHIMYAR | [sources] | |||
| Middle name | Hossein | [sources] | |||
| Unique Entity ID | X4BRCKRNXWF1 | [sources] | |||
| Address | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran · TEHRAN, IRN · Tehran, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran | Iran | |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a · usgsa-s4mrvs4xz · usgsa-s4mr476wp · au-dfat-2588-amir-hossein-rahimyar · trade-csl-5b4caa971a2bb9d8a618cf3efe90d38d4a8a4fd55d72041524555672 · ofac-15634 · trade-csl-f862fb370c69ed50a5448840cd5aafd3dbfef568 · usgsa-s4mr476wqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.