Search OpenSanctions

Mohammad Bagher Shirinkar

Sanctioned entity

Mohammad Bagher Shirinkar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Bagher Shirinkar · SHIRINKAR, Mohammad Bagher · Мохаммад Багер Ширинкар · Мохаммад Багер Ширінкар				[sources]
Other name	Mojtaba Tehrani				[sources]
Birth date	1979-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mojtaba				[sources]
ID Number	`0067948431`				[sources]
INN	`0067948431`				[sources]
Last name	Shirinkar · Tehrani				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0067948431`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-28495 · ofac-26391

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk