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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI REZA NAHAR DANI · NAHAR DANI, Reza · REZA NAHAR DANI · Reza Nahar Dani | [sources] | |||
| Other name | ALI REZA NAHAR DANI · Ali Reza Nahar Dani · REZA NAHAR DANI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI REZA · Ali Reza · REZA · Reza | [sources] | |||
| ID Number | 0082970165 | [sources] | |||
| Last name | NAHAR DANI · Nahar Dani | [sources] | |||
| Registration number | DP6DFK2FVLY2 · HP7ZAYK7Z324 | [sources] | |||
| Unique Entity ID | DP6DFK2FVLY2 · HP7ZAYK7Z324 | [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
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 | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |