Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROUZBEH ZAHEDI · Rouzbeh Zahedi · ZAHEDI, Rouzbeh | [sources] | |||
Other name | ROOZBEH ZAHEDI · Roozbeh Zahedi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ROUZBEH · Roozbeh · Rouzbeh | [sources] | |||
Last name | ZAHEDI · Zahedi | [sources] | |||
Registration number | R56RJBAXKYK1 | [sources] | |||
Unique Entity ID | R56RJBAXKYK1 | [sources] | |||
Source link | sanctionssearch.ofac.treas.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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |