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ABDOLRAHIMI, Mohammad Hosein

Sanctioned entity
TypePerson[sources]
NameABDOLRAHIMI, Mohammad Hosein · Mohammad Hosein Abdolrahimi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad Hosein[sources]
ID Number0493278222[sources]
Last nameAbdolrahimi[sources]
Unique Entity IDQBQ7HGFEZ1M4[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: usgsa-s4mrtrzny · ofac-50559

For experts: raw data explorer