Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IMANI, Seyyed Zia · SEYYED ZIA IMANI · Seyyed Zia Imani · سید ضیاء ایمانی | [sources] | |||
| Other name | SEYYED ZIA AL-DIN IMANI · Seyyed Zia al-Din Imani · ZIA IMANI · Zia Imani · ضیاء ایمانی · | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Dodangeh, Mazandaran Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SEYYED ZIA · Seyyed Zia · Seyyed Zia al-Din · Zia · سید ضیاء · | [sources] | |||
| ID Number | 5789707084 | [sources] | |||
| Last name | IMANI · Imani · ایمانی | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sina Bank Sanctioned entity | Principal Executive Officer | - | - | |