Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOUDARZI, Mohammad Moazzami · MOHAMMAD MOAZAMI GOUDARZI · MOHAMMAD MOAZZAMI GOUDARZI · Mohammad Moazzami GOUDARZI · محمد معظمی گودرزی | [sources] | |||
Other name | MOHAMMAD MOAZAMI GOUDARZI · MOHAMMAD MOAZZAMI GOUDARZI · Mohammad Moazami Goudarzi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD MOAZAMI · MOHAMMAD MOAZZAMI · Mohammad · محمد | [sources] | |||
Last name | GOUDARZI · Goudarzi · گودرزی | [sources] | |||
Middle name | Moazami · Moazzami · معظمی | [sources] | |||
Passport number | J43303959 | [sources] | |||
Registration number | FMRPMG4TST69 · LMLXY9SLDNB5 | [sources] | |||
Unique Entity ID | FMRPMG4TST69 · LMLXY9SLDNB5 | [sources] | |||
Address | TEHRAN, IRN · Tehran | [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
ofac-45020
· usgsa-s4mrqxdzr
· usgsa-s4mrty386
· NK-R9SqbPQ8zvQSd9rcT9njQK
· usgsa-s4mrty85g
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |