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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARIMIAN, Mohammad Sadegh · MOHAMMAD SADEGH KARIMIAN · Mohammad Sadegh Karimian | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Semirom, Esfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD SADEGH · Mohammad | [sources] | |||
| ID Number | 1209880970 | [sources] | |||
| Last name | KARIMIAN · Karimian | [sources] | |||
| Middle name | Sadegh | [sources] | |||
| Passport number | T47389358 | [sources] | |||
| Unique Entity ID | UJ8EJ8VRWUG4 | [sources] | |||
| Wikidata ID | Q132527104 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ofac-36026 · usgsa-s4mrn6zy5 · NK-Ped9c6d7niwnBVvVsKSHfRFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1209880970 | Iran | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ZEBIH ULLAH VAHAP Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |