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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHORASANI NIASARI, Mohammad · Mohammad Khorasani Niasari · محمد خراسانی نیاسری | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammad · محمد | [sources] | |||
| ID Number | 0055693563 | [sources] | |||
| Last name | Khorasani Niasari · خراسانی نیاسری | [sources] | |||
| Passport number | Y68396891 | [sources] | |||
| Address | Iran | [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
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 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-54188 · ofac-pr-56f1abb70262db386a966c7bc73811b6ce276b04 · tw-shtc-bfe28ea13811a866c6286bd1944b6387a1139d04For 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 | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |