Search OpenSanctions

Khodarahm Sarani

Sanctioned entity

Khodarahm Sarani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHODARAHM SARANI · Khodarahm Sarani · SARANI, Khodarahm · خدارحم سارانی				[sources]
Birth date	1976-03-21				[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]
Position	IRGC Commander in Zahedan				[sources]
Address	ZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE, IRN · Zahedan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-15

Relationships

Address
Full address	Country
Zahedan	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

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

Source data IDs: usgsa-s4mrqxdxn · ofac-44925

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk