Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EHSAN MOHAMMADI · Ehsan Mohammadi · MOHAMMADI, Ehsan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Eye color | Brown | [sources] | |||
First name | EHSAN · Ehsan | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 5'5" | [sources] | |||
ID Number | 006-718237-2 · 7608 | [sources] | |||
Last name | MOHAMMADI · Mohammadi | [sources] | |||
Passport number | U21669469 | [sources] | |||
Weight | 160 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-ehsan-mohammadi
· usgsa-s4mr6cjkb
· ofac-24032
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.