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Mohammad Javad IMANIRAD

Sanctioned entity
TypePerson[sources]
NameIMANIRAD, Mohammad Javad · MOHAMMAD JAVAD IMANIRAD · Mohammad Javad IMANIRAD[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMOHAMMAD JAVAD · Mohammad[sources]
Last nameIMANIRAD[sources]
Middle nameJavad[sources]
Passport numberS7127156[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-17213 · usgsa-s4mr4gm3r

For experts: raw data explorer