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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHZAD, Morteza Ahmadali · MORTEZA BEHDAD · MORTEZA BEHZAD · Morteza Ahmadali Behzad | [sources] | |||
| Other name | BEHZAD, Morteza · BEHZADI, Morteza · Morteza Behzad · Morteza Behzadi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yazd, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MORTEZA AHMADALI · Morteza | [sources] | |||
| ID Number | 4432151609 | [sources] | |||
| Last name | BEHDAD · Behzad · Behzadi | [sources] | |||
| Middle name | Ahmadali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA BEHZAD, MORTEZA BEHZAD, MORTEZA BEHDAD, MORTEZA BEHDAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-5818565a8429cec12c76487345de6a667a4ac881 · usgsa-s4mr476pb · tw-shtc-124aa10d9703318b3cb519478679925368f57f8a · usgsa-s4mr476mm · usgsa-s4mr476nj · ch-seco-8714 · ofac-25617 · usgsa-s4mr476p9 · usgsa-s4mr476nk · usgsa-s4mr476lyFor 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 | |
| PISHRO COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |