Search OpenSanctions

Advanced

Afsaneh Karimi-Adegani

Sanctioned entity
TypePerson[sources]
NameAFSANEH KARIMI-ADEGANI · Afsaneh Karimi-Adegani · KARIMI-ADEGANI, Afsaneh[sources]
Other nameAFSANEH KARIMIADEGANI · Afsaneh Karimiadegani[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAFSANEH · Afsaneh[sources]
Last nameKARIMI-ADEGANI · Karimi-Adegani · Karimiadegani[sources]
Passport numberF35323181[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ofac-27021 · usgsa-s4mr9bjbr

For experts: raw data explorer