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 |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· tw-shtc-d6251933530883bedff2be914f330ad570f0ea10
· ofac-26573
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 of America | TREAS-OFAC | Reciprocal | - |