Search OpenSanctions

Mohammad Atabak

Politician · Sanctioned entity

Mohammad Atabak is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ATABAK, Seyyed Mohammad · Mohammad ATABAK · Mohammad Atabak · SEYYED MOHAMMAD ATABAK · Seyyed Mohammad Atabak · 2 more...				[sources]
Other name	Mohammad Atabak · Seyed Mohammad Atabak				[sources]
Birth date	1958				[sources]
Place of birth	Central Tehran, Tehran Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · SEYYED MOHAMMAD · Seyed Mohammad · Seyyed Mohammad · سید محمد				[sources]
ID Number	`0039263215`				[sources]
Last name	ATABAK · Atabak · اتابک				[sources]
Wikidata ID	Q130204345				[sources]
Position	Minister of Industry, Mining, & Trade				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Kaveh Pars Mining Industries Development Company	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`0039263215`	Iran	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Industry, Mining and Trade	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrfb78f · us-cia-iran-mohammad-atabak-minister-of-industry-mining-trade · ofac-30376 · NK-Jb8HfP4c99LrfKrDNVgfaZ

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk