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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI HOSSEINI, Mojtaba · MOJTABA HAJIHOSSEINI · MOJTABA HAJJI HOSEINI ROKNABADI · Mojtaba Haji Hosseini | [sources] | |||
| Alias | HAJIHOSSEINI, Mojtaba · HAJJI HOSEINI ROKNABADI, Mojtaba · Mojtaba Hajihosseini · Mojtaba Hajji Hoseini Roknabadi · مجتبی حاجی حسینی رکن آبادی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Meybod, Yazd Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mojtaba · مجتبی | [sources] | |||
| ID Number | 4480031332 | [sources] | |||
| Last name | Haji Hosseini · Hajihosseini · Hajji Hoseini Roknabadi · حاجی حسینی رکن آبادی | [sources] | |||
| Unique Entity ID | QMNDCLHWEY29 · RTYQEFCQTDX9 · RUT1YDEK3AL6 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOJTABA HAJIHOSSEINI, MOJTABA HAJJI HOSEINI ROKNABADI)
(also MOJTABA HAJI HOSSEINI)
(also MOJTABA HAJI HOSSEINI)
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
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
ofac-pr-b47e47cd48336871ed57c62f322ba19089f9806d · usgsa-s4mrn6pwm · tw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42 · usgsa-s4mrtyfkn · tw-shtc-84fc9e48df9b19eee4b6b30cf84b58c1ae926469 · usgsa-s4mrtyfl2 · ofac-38437For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions IRGC-Affiliated Cyber Actors for Roles in Ransomware Activity | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |