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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBARI, Hossein · HOSEIN AKBARI · HOSSEIN AKBARI · HOSSEYN AKBARI · Hossein Akbari | [sources] | |||
| Other name | HOSEIN AKBARI · HOSSEIN AKBARI · HOSSEYN AKBARI · Hosein Akbari · Hosseyn Akbari | [sources] | |||
| Weak alias | Yousef Danial | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | HOSEIN · HOSSEIN · HOSSEYN · Hosein · Hossein · | [sources] | |||
| ID Number | 0042740721 | [sources] | |||
| Last name | AKBARI · Akbari | [sources] | |||
| Unique Entity ID | HQFVV8V9UPW3 · HQGFRJXRLZF6 · MZEBT5748WP6 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrw2dr1 · ofac-53831 · usgsa-s4mrw2dr2 · usgsa-s4mrw250gFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rah Roshd International Trade Exchanges Development Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0042740721 | Iran | National ID No. | - | - | |