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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHODA'I, Mohammad Hasan · Mohammad Hasan Khoda'i · SAJJAD KALANTARI · محمد حسن خوداي | [sources] | |||
| Other name | KALANTARI, Sajjad · Sajjad Kalantari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD HASAN · Mohammad · Sajjad | [sources] | |||
| ID Number | 444-973367-3 | [sources] | |||
| Last name | Kalantari · Khoda'i · خوداي | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAJJAD KALANTARI)
(also MOHAMMAD HASAN KHODA'I)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ae-lt-57e568a1d514c22673f2a4ae291c4c564ed90a6e · tw-shtc-1ca286e523b0a524d5e1cea5cdbe731d635c3948 · ofac-24532 · usgsa-s4mr6gn5w · tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59 · ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b · usgsa-s4mr6gn0fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KHEDMATI AND COMPANY JOINT PARTNERSHIP Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
444-973367-3 | Iran | National ID No. | - | - | |