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Vahid Haghanian

Sanctioned entity
TypePerson[sources]
NameHAGHANIAN, Vahid · VAHID HAGHANIAN · Vahid Haghanian · Վահիդ Հաղանիան · وحید حقانیان[sources]
Birth date · [sources]
Place of birthIran · Tehran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameVAHID · Vahid[sources]
Last nameHAGHANIAN · Haghanian[sources]
Wikidata IDQ5957273[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

نظامی ایرانی

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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 SAM Procurement Exclusions112,180

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

United States · GSA

External databases

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

Wikidata383,507

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: ofac-27846 · ca-sema-2-1-57-ir-seyed-vahid-haghanian · usgsa-s4mrb7hnj · NK-5pipy82oX4iwZq2VN6QgEi

For experts: raw data explorer