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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDOLLAHINEJAD, Bahram · Bahram Abdollahinejad · بهرام عبداللهی نژاد | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sarab, East Azerbaijan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Bahram · بهرام | [sources] | |||
| ID Number | 1652879668 | [sources] | |||
| Last name | ABDOLLAHINEJAD · عبداللهی نژاد | [sources] | |||
| Passport number | I42008251 | [sources] | |||
| Unique Entity ID | K8NQP9KF2GF6 | [sources] | |||
| Position | CEO of Naji Pars Amin Institute | [sources] | |||
| Source link | home.treasury.gov · 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 · 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
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-41201 · usgsa-s4mrphrk6 · ofac-pr-ee408684afb15b74a7249919f210e30791d173d4For 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 | |
| NAJI PARS INSTITUTE Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |