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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EBRAHIMI, Hasan Dehghan · HASAN DAHQAN IBRAHIMI · HASAN DEHGHAN EBRAHIMI · Hasan Dehghan Ebrahimi · Hassan Ebrahami · | [sources] | |||
| Other name | HASAN DAHQAN IBRAHIMI · HASAN DEHGHAN EBRAHIMI · Hasan Dahqan Ibrahimi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dezfool, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HASAN DAHQAN · HASAN DEHGHAN · Hasan · Hassan Ebrahami · حسن إبراهيمي | [sources] | |||
| Last name | EBRAHIMI · Ebrahimi · IBRAHIMI · Ibrahimi | [sources] | |||
| Middle name | Dahqan · Dehghan | [sources] | |||
| Passport number | U19707756 · U19707756 منتهي الصلاحية منذ 11-5-2016 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-21561 · usgsa-s4mr6plks · usgsa-s4mr6pkmc · qa-nctc-41-hassan-ebrahamiFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||