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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EBRAHIMI, Hasan Dehghan · HASAN DAHQAN IBRAHIMI · Hasan Dehghan Ebrahimi · Hassan Ebrahami · حسن إبراهيمي | [sources] | |||
| Other name | Hasan Dahqan Ibrahimi · IBRAHIMI, Hasan Dahqan | [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 | [sources] | |||
| Last name | Ebrahimi · 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 | |||
(also HASAN DEHGHAN EBRAHIMI)
(also HASAN DAHQAN IBRAHIMI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
qa-nctc-41-hassan-ebrahami · usgsa-s4mr6plks · tw-shtc-81005242f2386b8292b3ce21c0506f0499ab174a · ofac-21561 · tw-shtc-b223575ffe1fc59c60c38a97cbca1f531acf42bb · usgsa-s4mr6pkmcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |