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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLLAHI, Mohammad · AURIK RICHTER · Mohammad Abdollahi | [sources] | |||
| Alias | Aurik Richter · RICHTER, Aurik | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Aurik · Mohammad | [sources] | |||
| Last name | Abdollahi · Richter | [sources] | |||
| Unique Entity ID | EVVQWWE49RY7 · PD2QM4J13N88 | [sources] | |||
| Address | ESFAHAN, IRN · Esfahan · Esfahan Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD ABDOLLAHI)
(also AURIK RICHTER)
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxt3r · tw-shtc-bc74af2e3e03e36350eb49ad2f5ec65d239ec98c · ofac-pr-e5233996eb469cef44248b247af4164fb892a6bc · ofac-49847 · usgsa-s4mrtlmwc · tw-shtc-166384297472b3e071edaceb26a29ccb2db9af26For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esfahan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISFAHAN OPTICS INDUSTRY Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |