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Ayoub SOLEIMANI

Sanctioned entity
TypePerson[sources]
NameAYOUB SOLEIMANI · Ayoub SOLEIMANI · SOLEIMANI, Ayoub[sources]
Birth datenot available[sources]
Place of birthKamaraj, Fars Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAYOUB · Ayoub[sources]
ID Number5479886967[sources]
Last nameSOLEIMANI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
5479886967IranNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions117,305

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-28919 · usgsa-s4mrcw7ft

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