Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED REZA SABAHI · Mohammed Reza Sabahi · SABAHI, Mohammed Reza | [sources] | |||
Other name | MOHAMMAD REZA SABAHI · Mohammad Reza Sabahi | [sources] | |||
Weak alias | Faraz | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | MOHAMMED REZA · Mohammad Reza · Mohammed Reza | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 5'8" | [sources] | |||
ID Number | 041-023144-4 | [sources] | |||
Last name | SABAHI · Sabahi | [sources] | |||
Weight | 170 pounds | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
us-fbi-mohammed-reza-sabahi
· usgsa-s4mr6cjl2
· ofac-24035
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.