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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESMA'IL RAZAVI · Esma'il Razavi · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA MOHAJERI · RAZAVI, Esma'il · | [sources] | |||
| Other name | ESMA'IL RAZAVI · MOSTAFA MOHAJERI · Mostafa Mohajeri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ESMA'IL · Esma'il · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA · Mostafa · | [sources] | |||
| Last name | MOHAJERI · Mohajeri · RAZAVI · Razavi · زيرافي | [sources] | |||
| Unique Entity ID | U392CZQZXNE5 | [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 of America · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e · ofac-25476 · usgsa-s4mr6z8gd · usgsa-s4mr6z8cv · qa-nctc-45-esma-il-razavi-mostafa-mohajeri · ae-lt-cfd63afbc3a6682d149ca1b69b773ef856dbf71eFor 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 | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |