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Alireza Kashanimehr

Sanctioned entity
TypePerson[sources]
NameALIREZA KASHANI · ALIREZA KASHANIMEHR · ALIREZA XASHANIMEHR · Alireza Kashanimehr · KASHANIMEHR, Alireza[sources]
Other nameALIREZA KASHANI · ALIREZA KASHANIMEHR · ALIREZA XASHANIMEHR · Alireza Kashani · Alireza Xashanimehr[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALIREZA · Alireza[sources]
Last nameKASHANI · KASHANIMEHR · Kashani · Kashanimehr · XASHANIMEHR · 1 more...[sources]
Passport numberR40925019 · X15243089[sources]
Unique Entity IDQ3K7JFMD9HE9 · Q3PLWVJ6UKP9 · UJ8JPA1KJGE4[sources]
Wikidata IDQ132858727[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,236

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

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

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

External databases

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

Wikidata415,113

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-s4mrtydpf · usgsa-s4mrtydpg · usgsa-s4mrn6zy6 · NK-gQehQw7QxKuw9QeAyebQNd · ofac-36027

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting