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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHZAD, Morteza Ahmadali · Behzad Morteza · MORTEZA AHMADALI BEHZAD · Morteza Ahmadali Behzad | [sources] | |||
| Other name | Morteza Behzad · Morteza Behzadi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yazd, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MORTEZA AHMADALI · Morteza | [sources] | |||
| ID Number | 4432151609 | [sources] | |||
| Last name | BEHZAD · Behzad · Behzadi | [sources] | |||
| Middle name | Ahmadali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in making centrifuge components.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PISHRO SYSTEMS RESEARCH COMPANY Sanctioned entity | Acting for or on behalf of | - | - | |