Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU ALI MAS'UD · MAS'UD NIKBAKHT · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · Mas'ud Nikbakht · | [sources] | |||
Other name | ABU ALI MAS'UD · Abu Ali Mas'ud · MAS'UD NIKBAKHT · MAS'UD NOBAKHT · MAS'UD NOWBAKHT · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | ABU ALI · Abu · MAS'UD · Mas'ud · SA'ID · | [sources] | |||
Last name | MAS'UD · Mas'ud · NIKBAKHT · NOBAKHT · NOWBAKHT · | [sources] | |||
Middle name | Ali | [sources] | |||
Passport number | 9004318 · 9004398 · 9011128 | [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
usgsa-s4mr6gn5p
· ofac-24530
· usgsa-s4mr6gn5s
· usgsa-s4mr6gn5q
· usgsa-s4mr6gn0c
· usgsa-s4mr6gn5r
· ae-lt-69da4fee1e05a399b7029c7387efae0d44367961
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |