Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PANJAKI, Yahya Hosseini · YAHYA HOSSEINI PANJAKI · Yahya Hosseini Panjaki · یحیی حسینی پنجکی | [sources] | |||
Other name | SEYED YAHYA HAMIDI · SEYED YAHYA HOSSEINY PANJAKI · Seyed Yahya Hamidi · Seyed Yahya Hosseiny Panjaki · YAHYA HAMIDI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Karaj, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Seyed · YAHYA HOSSEINI · Yahya · یحیی | [sources] | |||
Last name | Hamidi · PANJAKI · Panjaki · پنجکی | [sources] | |||
Middle name | Hosseini · Husseini · Yahya · Yahya Hosseiny · حسینی | [sources] | |||
Passport number | T56344199 | [sources] | |||
Registration number | RNNREDGQA857 | [sources] | |||
Unique Entity ID | RNNREDGQA857 | [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.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Acting for or on behalf of | - | - |