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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARGHADANI, Rahimreza · RAHIM REZA FARGHADANI · Rahim Reza Farghadani · Rahimreza FARGHADANI | [sources] | |||
| Other name | RAHIMREZA FARGHADANI · Rahim Reza FARGHADANI | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | RAHIM REZA · Rahim Reza · Rahim Reza · Rahimreza | [sources] | |||
| Last name | FARGHADANI · Farghadani | [sources] | |||
| Passport number | 5671711 | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-19251 · ca-sema-iran-2-37 · ca-sema-2-37-ir-rahim-reza-farghadani · ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116 · ca-sema-1-part-2-37-ir-rahim-reza-farghadani · usgsa-s4mr4yzxsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.