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Naser RASHEDI

Sanctioned entity
TypePerson[sources]
NameNASER RASHEDI · Naser RASHEDI · RASHEDI, Naser · ناصر راشدی[sources]
Birth date[sources]
Place of birthDezful, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameNASER · Naser · ناصر[sources]
ID Number2002442320[sources]
Last nameRASHEDI · راشدی[sources]
Passport numberW35402984[sources]
Registration numberY2NDEN79FA96[sources]
PositionIranian Ministry of Intelligence and Security Deputy Minister for Intelligence[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrpc2zl · ofac-40600

For experts: raw data explorer