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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROOZBEH ZAHEDI · ROUZBEH ZAHEDI · Rouzbeh Zahedi · ZAHEDI, Rouzbeh | [sources] | |||
| Other name | ROOZBEH ZAHEDI · ROUZBEH ZAHEDI · Roozbeh Zahedi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ROOZBEH · ROUZBEH · Roozbeh · Rouzbeh | [sources] | |||
| Last name | ZAHEDI · Zahedi | [sources] | |||
| Unique Entity ID | R56RJBAXKYK1 · SEWJKM7ETFG3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |