Search OpenSanctions

Pezhman Rahimian

Export controlled · Sanctioned entity

Pezhman Rahimian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEJMAN RAHIMIAN · Pezhman Rahimian · RAHIMIAN, Pezhman				[sources]
Alias	Pejman Rahimian · RAHIMIAN, Pejman				[sources]
Birth date	1977-08-29				[sources]
Place of birth	Esfahan, Esfahan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Pejman · Pezhman				[sources]
ID Number	`1285917855`				[sources]
Last name	Rahimian				[sources]
Unique Entity ID	`GTJJUXN67921`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-13	Last processed	2025-12-13	First seen	2023-04-20

Descriptions

(also PEJMAN RAHIMIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also PEZHMAN RAHIMIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs	2020-09-21

Identifications
Document number	Country	Type	Start date	End date
`1285917855`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvm2f · usgsa-s4mrdvjmx · ofac-29387 · tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b · ofac-pr-9c4298fbd6cd42f38ddfe2a45e2615795c88ca75 · tw-shtc-37974a80c1d1cabf25e583a622f1915d70d2e735

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk