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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAGHAZARDY, Mohammad Kazem · Mohammad Kazem Chaghazardy | [sources] | |||
| Alias | CHAGHAZARDI, Mahammadkazem · CHAGHAZARDY, MohammadKazem · Mahammadkazem Chaghazardi · MohammadKazem Chaghazardy | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Mahammadkazem · Mohammad · MohammadKazem | [sources] | |||
| Last name | Chaghazardi · Chaghazardy | [sources] | |||
| Middle name | Kazem | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
ofac-25443 · tw-shtc-689896672ab84ce4fe2361ef1ddf8fcee84136c2 · tw-shtc-372d561758f1ff0a34d97e29f69982e19c1b233fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bank Sepah Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |