Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EBRAHIMI, Reza · MOHAMMAD EBRAHIMI · Mohammad Ebrahimi · Reza Ebrahimi | [sources] | |||
| Other name | Mohammad Ebrahimi · REZA EBRAHIMI · Reza Ebrahimi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD · Mohammad · Reza | [sources] | |||
| Last name | EBRAHIMI · Ebrahimi | [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
ofac-26543 · trade-csl-d0bf9372ea6254b9ed0e0e6de566663062515ac3 · trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c · usgsa-s4mr8gm11For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.