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Arman Imanirad

Sanctioned entity

Arman Imanirad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arman Imanirad · IMANIRAD, Arman				[sources]
Birth date	1984-06-07				[sources]
Place of birth	Arak, Iran				[sources]
Nationality	not available				[sources]
Country	Canada				[sources]
First name	Arman				[sources]
Last name	Imanirad				[sources]
Passport number	`WS188312`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Aluminat	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`WS188312`	Canada	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17214

For experts: raw data explorer

Factsheet Data sources

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