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Javad Ghana'at

Sanctioned entity
Javad Ghana'at is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGHANA'AT, Javad · JAVAD GHANA'AT · Javad Ghana'at · جواد قناعت[sources]
Other nameJavad Ghanaat[sources]
Birth date · [sources]
Place of birthAmol, Mazandaran Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameJAVAD · Javad · جواد[sources]
ID Number2141915309[sources]
Last nameGHANA'AT · Ghana'at · Ghanaat · قناعت[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-30364 · usgsa-s4mrfb781

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