Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHODARAHM SARANI · Khodarahm Sarani · SARANI, Khodarahm · خدارحم سارانی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | KHODARAHM · Khodarahm · خدارحم | [sources] | |||
Last name | SARANI · Sarani · سارانی | [sources] | |||
Registration number | FG8TWND6TAT8 | [sources] | |||
Unique Entity ID | FG8TWND6TAT8 | [sources] | |||
Position | IRGC Commander in Zahedan | [sources] | |||
Address | ZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE, IRN · Zahedan | [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 | |
Zahedan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |