Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESAM ETTEHADI · ETTEHADI, Esam · Esam Ettehadi · عصام اتحادی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ahvaz, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | ESAM · Esam · عصام | [sources] | |||
ID Number | 1820011917 | [sources] | |||
Last name | ETTEHADI · Ettehadi · اتحادی | [sources] | |||
Passport number | N48228437 | [sources] | |||
Registration number | V3PVCKDELBR5 | [sources] | |||
Unique Entity ID | V3PVCKDELBR5 | [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.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1820011917 | Iran | National ID No. | - | - | |
N48228437 | Iran | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |