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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZEMI, Mohammad Reza · MOHAMMAD KAZEMI · MOHAMMAD REZA KAZEMI · MOHAMMAD REZA KAZEMIAN · Mohammad Reza Kazemi | [sources] | |||
| Other name | MOHAMMAD KAZEMI · MOHAMMAD REZA KAZEMI · MOHAMMAD REZA KAZEMIAN · Mohammad Kazemi · Mohammad Reza Kazemian | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | MOHAMMAD · MOHAMMAD REZA · Mohammad · Mohammad Reza | [sources] | |||
| ID Number | 0075700247 | [sources] | |||
| Last name | KAZEMI · KAZEMIAN · Kazemi · Kazemian | [sources] | |||
| Passport number | M49571636 | [sources] | |||
| Unique Entity ID | JM87NF7GGAR4 | [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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrj6p4j · usgsa-s4mrj69sq · ofac-33256 · usgsa-s4mrj6p4hFor experts: raw data explorer
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 | |
| Meghdad Amini Sanctioned entity | Providing support to | - | - | |