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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHSEN RAEESI NAFCHI · Mohsen Raeesi NAFTCHI · NAFTCHI, Mohsen Raeesi | [sources] | |||
| Alias | Mohsen Raeesi NAFCHI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHSEN RAEESI · Mohsen | [sources] | |||
| Last name | NAFCHI · NAFTCHI | [sources] | |||
| Middle name | Raeesi | [sources] | |||
| Passport number | P18702755 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHSEN RAEESI NAFTCHI)
(also MOHSEN RAEESI NAFCHI)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |