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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESHAGHI, Jamshid · JAMSHID ESHAGHI · Jamshid Eshaghi · ג'משיד אשהג'י · جمشيد اسحقی · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahvaz, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | JAMSHID · Jamshid · جمشید | [sources] | |||
| ID Number | 1753431077 · מס' דרכון איראני: M54967667 · מס' ת"ז איראני: 1753431077 | [sources] | |||
| Last name | ESHAGHI · Eshaghi · اسحقی | [sources] | |||
| Passport number | M54967667 | [sources] | |||
| Unique Entity ID | KP9CXCWU3873 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrvns40 · ofac-52821 · il-nbctf-546a4eefac0fe039e27ff8eadbd2e822f1b91eb8 · tw-shtc-8ffb90d96925c71f58929b592d644faaa9ce34edFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1753431077 | Iran | National ID No. | - | - | |