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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSSEIN NOSRATOLLAH VAZIRI · Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah | [sources] | |||
| Other name | AHMAD VAZIRI · AHMED VAZIRI · Ahmad VAZIRI · Ahmed VAZIRI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damghan, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Malaysia | [sources] | |||
| First name | Ahmad · Ahmed · HOSSEIN NOSRATOLLAH · Hossein | [sources] | |||
| Last name | VAZIRI | [sources] | |||
| Middle name | Nosratollah | [sources] | |||
| Passport number | R19246338 | [sources] | |||
| Address | 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur · KUALA LUMPUR, MYS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur | Malaysia | |