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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elyas Jafer Tambe · TAMBE, Elyas Jafer | [sources] | |||
| Alias | Elyas Tambe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiplun, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | ELYAS JAFER · Elyas | [sources] | |||
| Last name | Tambe | [sources] | |||
| Middle name | Jafer | [sources] | |||
| Unique Entity ID | Q17LGHH6HS61 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |