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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHDI GHAFFARI NAQNAH · MEHDI GHAFFARI NAGHNEH · Mehdi Ghaffari Naghneh · NAGHNEH, Mehdi Ghaffari | [sources] | |||
| Other name | MAHDI GHAFFARI NAQNAH · MEHDI GHAFFARI NAGHNEH · Mahdi Ghaffari Naqnah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Borujen, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MAHDI GHAFFARI · MEHDI GHAFFARI · Mahdi · Mehdi | [sources] | |||
| ID Number | 4640070391 | [sources] | |||
| Last name | NAGHNEH · NAQNAH · Naghneh · Naqnah | [sources] | |||
| Middle name | Ghaffari | [sources] | |||
| Registration number | DP7XEMJ2P6U3 · HP9NVY2SSAG4 | [sources] | |||
| Unique Entity ID | DP7XEMJ2P6U3 · HP9NVY2SSAG4 | [sources] | |||
| Address | SHAR-E KORD, IRN · Shar-e Kord | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shar-e Kord | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |