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Hossein Nosratollah VAZIRI

Sanctioned entity
TypePerson[sources]
NameHOSSEIN NOSRATOLLAH VAZIRI · Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah[sources]
Other nameAHMAD VAZIRI · AHMED VAZIRI · Ahmad VAZIRI · Ahmed VAZIRI[sources]
Birth date[sources]
Place of birthDamghan, Iran[sources]
NationalityIran[sources]
CountryIran · Malaysia[sources]
First nameAhmad · Ahmed · HOSSEIN NOSRATOLLAH · Hossein[sources]
Last nameVAZIRI[sources]
Middle nameNosratollah[sources]
Passport numberR19246338[sources]
Address3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur · KUALA LUMPUR, MYS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,926

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr492r0 · ofac-15967

For experts: raw data explorer