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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHEMITABAR, Sayyed Asghar · Sayyed Asghar Hashemitabar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sabzevar, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | SAYYED ASGHAR · Sayyed | [sources] | |||
| Last name | Hashemitabar | [sources] | |||
| Middle name | Asghar | [sources] | |||
| Passport number | A30439933 | [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, re-exports, 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-d6251933530883bedff2be914f330ad570f0ea10 · usgsa-s4mr8glgj · ofac-26573For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |