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Mohammad Sadegh Karimian

Sanctioned entity

Mohammad Sadegh Karimian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARIMIAN, Mohammad Sadegh · MOHAMMAD SADEGH KARIMIAN · Mohammad Sadegh Karimian				[sources]
Birth date	1987-05-22				[sources]
Place of birth	Semirom, Esfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD SADEGH · Mohammad				[sources]
ID Number	`1209880970`				[sources]
Last name	KARIMIAN · Karimian				[sources]
Middle name	Sadegh				[sources]
Passport number	`T47389358`				[sources]
Registration number	`UJ8EJ8VRWUG4`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`1209880970`	Iran	National ID No.	-	-
`T47389358`	Iran	Passport	-	2024-01-30

Linked from
Subject	Role	Start date	End date
Zabi VAHAP	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-36026 · usgsa-s4mrn6zy5

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`1209880970`	Iran	National ID No.	-	-
`T47389358`	Iran	Passport	-	2024-01-30

Linked from
Subject	Role	Start date	End date
Zabi VAHAP	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-