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Hossein Nosratollah VAZIRI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmad VAZIRI · Ahmed VAZIRI · Hossein Nosratollah VAZIRI · VAZIRI, Hossein Nosratollah[sources]
AliasAhmad VAZIRI · Ahmed VAZIRI · VAZIRI, Ahmad · VAZIRI, Ahmed[sources]
Birth date[sources]
Place of birthDamghan, Iran[sources]
NationalityIran[sources]
CountryIran · Malaysia[sources]
First nameAhmad · Ahmed · Hossein · Hossein Nosratollah[sources]
Last nameVAZIRI[sources]
Middle nameNosratollah[sources]
Passport numberR19246338[sources]
Unique Entity IDRADBGMA7Q6N3[sources]
Address3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia · 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur · KUALA LUMPUR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Hossein Nosratollah VAZIRI )

US SAM Procurement Exclusions,

(also Hossein Nosratollah VAZIRI )

US SAM Procurement Exclusions,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,839

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

US SAM Procurement Exclusions106,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,001

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


Source data IDs: tw-shtc-aa64c2bf0f89e28f0238b3f9bc6e30a01a35fbf7 · usgsa-s4mr492r4 · usgsa-s4mr492r0 · usgsa-s4mr492r2 · tw-shtc-0d19f9d5e418cd2b06f7567cf3223a8f485c147e · usgsa-a2463378efed4c2e1db88c2b060a96bbbf16c3ba · usgsa-f0050e33618b1a75b39bd04c5eb0fbb0d3ffb125 · ofac-15967 · usgsa-cb9534922c730cc47319b322561c2900105e8c53 · usgsa-s4mrvs50q

For experts: raw data explorer