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Abbas Gholamshahi

Sanctioned entity
TypePerson[sources]
NameABBAS GHOLAMSHAHI · ABBAS QOLAMSHAHI · Abbas Gholamshahi · GHOLAMSHAHI, Abbas[sources]
Other nameABBAS GHOLAMSHAHI · ABBAS QOLAMSHAHI · Abbas Qolamshahi[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameABBAS · Abbas[sources]
Last nameGHOLAMSHAHI · Gholamshahi · QOLAMSHAHI · Qolamshahi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,872

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

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr93fwx · ofac-26936 · usgsa-s4mr93f7b

For experts: raw data explorer