Search OpenSanctions

Advanced

MASOUD BAHADORI

Sanctioned entity
MASOUD BAHADORI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBAHADORI, Masoud · MASOUD BAHADORI · Masoud BAHADORI[sources]
Birth datenot available[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMASOUD · Masoud[sources]
Last nameBAHADORI[sources]
Passport numberT12828814[sources]
PositionManaging Director, Petro Suisse Intertrade Company[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-s4mr5ct6z · usgsa-s4mr492p4 · usgsa-s4mr5cs28 · ofac-15965

For experts: raw data explorer