Mohammad Javad Zarif

Type
Person

Name
Mohammad Javad Zarif

Nationality
not available

Birth date

Country
Iran

First name
Mohammad

Gender
male

Last name
Zarif · Zarif Khonsari

Middle name
Javad

Other name
Mohammad Javad Zarif Khonsari · Javad Zarif · ZARIF, Javad · ZARIF KHONSARI, Mohammad Javad · ZARIF, Mohammad Javad

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13876 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13876
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13876
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details