Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARBASIAN, Masoud · MASOUD KARBASIAN · Masoud Karbasian · مسعود کرباسیان · マスウード・カルバシアン | [sources] | |||
Other name | Mas'ud Karbasian | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Isfahan · Isfahan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MASOUD · Mas'ud · Masoud | [sources] | |||
ID Number | 1286504104 | [sources] | |||
Last name | KARBASIAN · Karbasian | [sources] | |||
Passport number | D10002096 | [sources] | |||
Wikidata ID | Q36192491 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
NK-McrNi8t27C6hGo3NTPPwoB
· usgsa-s4mrfb75v
· ofac-29785
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
National Iranian Oil Company Sanctioned entity | Leader or official of | - | - |