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Ehsan Mohaghegh Dolatabadi

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDOLATABADI, Ehsan Mohaghegh · Ehsan Mohaghegh Dolatabadi[sources]
AliasEhsan Mohaghegh Dowlatabadi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameEhsan Mohaghegh[sources]
ID Number6609915393[sources]
Last nameDolatabadi · Dowlatabadi[sources]
Passport numberN57471789[sources]
Unique Entity IDYQJCB9LF4VA9[sources]
AddressISFAHAN · Isfahan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrx1wjq · ofac-56027 · ofac-pr-4a88f95cefdd7f6539a7cc4e8b0cc830a3f6abc0

For experts: raw data explorer