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HOSSEIN NOSRATOLLAH VAZIRI

Sanctioned entity
TypePerson[sources]
NameAHMAD VAZIRI · AHMED VAZIRI · HOSSEIN NOSRATOLLAH VAZIRI · Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah[sources]
Other nameAHMAD VAZIRI · AHMED VAZIRI · Ahmad VAZIRI · Ahmed VAZIRI · HOSSEIN NOSRATOLLAH VAZIRI[sources]
Birth date[sources]
Place of birthDamghan, Iran[sources]
NationalityIran[sources]
CountryIran · Malaysia[sources]
First nameAHMAD · AHMED · Ahmad · Ahmed · HOSSEIN NOSRATOLLAH · 1 more...[sources]
Last nameVAZIRI[sources]
Middle nameNosratollah[sources]
Passport numberR19246338[sources]
Unique Entity IDRADBGMA7Q6N3[sources]
Address3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur · KUALA LUMPUR, MYS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,075

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

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

Source data IDs: usgsa-s4mr492r4 · ofac-15967 · usgsa-s4mr492r2 · usgsa-s4mrvs50q · usgsa-s4mr492r0

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting