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Amjad Sazgar

Export controlled · Sanctioned entity
TypePerson[sources]
NameAmjad Sazgar · SAZGAR, Amjad[sources]
Birth date[sources]
Place of birthBabol, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAmjad[sources]
Last nameSazgar[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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


Source data IDs: tw-shtc-4d2c67b6c975d19274149d3a9d69e72e0eaade31 · usgsa-s4mrcw7gl · ofac-28979

For experts: raw data explorer