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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAHLAVANI NEJAD, Saeed · Saeed Pahlavani Nejad | [sources] | |||
| Alias | Saeed Pahlevaninejad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Isfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Saeed | [sources] | |||
| Last name | Pahlavani Nejad · Pahlevaninejad | [sources] | |||
| Passport number | R62734748 | [sources] | |||
| Source link | home.treasury.gov · 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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-700777fad24ba570a6d6a46d1a43a7ad7e65bac0 · ofac-56294For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |