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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEHGHAN FARSI, Mohamadreza · Mohamadreza Dehghan Farsi · محمد رضا دهقان فارسی | [sources] | |||
| Other name | Mohamad Reza Dehghan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohamad Reza · Mohamadreza · محمد رضا | [sources] | |||
| ID Number | 2432835786 | [sources] | |||
| Last name | Dehghan · Dehghan Farsi · دهقان فارسی | [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-55461 · ofac-pr-2f27b03cbf1ee11e08e39252f93324fca88c9545For 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 | |
| Khazra Communications Technology Solutions Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rayming Technology Sanctioned entity | Providing support to | - | - | |
| Hangzhou Jiepei Information Technology Co Ltd Sanctioned entity | ||||
| - |
| - |