Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASERI, Mohammad · Mohammad Baseri | [sources] | |||
| Weak alias | Sanai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Semnan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammad | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Baseri | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-8ef5809e48a042abbdc11dda043313dc13c0dfc0 · tw-shtc-45b621206f5f71a5cb98188e8471b013f5050b00 · ofac-30648 · us-fbi-mohammad-baseri · usgsa-s4mrh2k53For 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 | |
| Iranian Ministry of Intelligence and Security Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |