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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR AZIZPUR · GHASEMZADEH, Mehdi · MEHDI GHASEMZADEH · Mehdi Ghasemzadeh | [sources] | |||
| Other name | AMIR AZIZPUR · Amir Azizpur · MEHDI GHASEMZADEH | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | AMIR · Amir · MEHDI · Mehdi | [sources] | |||
| Last name | AZIZPUR · Azizpur · GHASEMZADEH · Ghasemzadeh | [sources] | |||
| Unique Entity ID | GEA6K8GCC1P8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.