Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAKHRZADEH, Mohammad · MOHAMMAD FAKHR ZADEH · Mohammad FAKHRZADEH | [sources] | |||
Other name | MOHAMMAD FAKHRZADEH · Mohammad Fakhr Zadeh | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Malayer, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD · Mohammad | [sources] | |||
ID Number | 3932714806 | [sources] | |||
Last name | FAKHR ZADEH · FAKHRZADEH · Fakhr Zadeh | [sources] | |||
Address | Tehran | [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 | |
Tehran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Centrifuge Technology Company Sanctioned entity | Providing support to | - | - |