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Nabipour Ghasem

Sanction-linked entity
TypePerson[sources]
NameNabipour Ghasem[sources]
Other nameM T Khabbazi[sources]
Birth date[sources]
NationalityIran[sources]
First nameGhasem[sources]
Last nameNabipour[sources]
Last changeLast processedFirst seen

Descriptions

Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL’s technical ship management. Nabipour is shipping manager for IRISL.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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