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Seyyed Zia Imani

Sanctioned entity

Seyyed Zia Imani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMANI, Seyyed Zia · SEYYED ZIA IMANI · Seyyed Zia Imani · سید ضیاء ایمانی				[sources]
Other name	Seyyed Zia al-Din Imani · Zia Imani · ضیاء ایمانی · ‫سید ضیاء‬ ‫الدین‬ 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 · 2 more...				[sources]
ID Number	`5789707084`				[sources]
Last name	IMANI · Imani · ایمانی				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sina Bank	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`5789707084`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfb787 · ofac-30370

For experts: raw data explorer

Factsheet Data sources

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