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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAJMAR, Mohammad Hossein · Dajmar Mohammad Hossein · Mohammad Hossein Dajmar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Mohammad | [sources] | |||
| Last name | Dajmar | [sources] | |||
| Middle name | Hossein | [sources] | |||
| Passport number | K13644968 | [sources] | |||
| Second name | Hossein | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Springthorpe Limited | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SAFIRAN PAYAM DARYA SHIPPING COMPANY Sanctioned entity | related-to | - | - | |
| hafez darya arya shipping company Sanctioned entity | related-to | - | - | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |
| rahbaran omid darya ship management co. Sanctioned entity | related-to | - | - | |