| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MASUD NUR AHMADI · Masoud Noorahmadi · NOORAHMADI, Masoud · مسعود نوراحمدی | [sources] | |||
| Alias | Masud Nur Ahmadi · NUR AHMADI, Masud | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Andimeshk, Khuzestan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Masoud · Masud · مسعود | [sources] | |||
| ID Number | 1930608071 | [sources] | |||
| Last name | Noorahmadi · Nur Ahmadi · نوراحمدی | [sources] | |||
| Unique Entity ID | E6CZJC3SL4Y5 · K6ZFPHNM8HP5 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MASUD NUR AHMADI)
(also MASOUD NOORAHMADI)
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
tw-shtc-b2eb824232b30fc0e01e09ec443eba6cd4a300fc · usgsa-s4mrtxst5 · tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806 · usgsa-s4mrtl8vx · ofac-49031For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Azadegan Transportation Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |