| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Ali Yazdan Joo · Mohammad-Ali Yazdan Joo · YAZDAN JOO, Mohammad Ali · محمد علی یزدان جو | [sources] | |||
| Alias | Mohammad-Ali Yazdan Joo · YAZDAN JOO, Mohammad-Ali · محمدعلی یزدان جو | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kashan, Esfahan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD ALI · Mohammad · Mohammad-Ali · محمد · محمدعلی | [sources] | |||
| ID Number | 1262630568 | [sources] | |||
| Last name | Yazdan Joo · یزدان جو | [sources] | |||
| Middle name | Ali · علی | [sources] | |||
| Address | Iran | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-pr-df72bc00f4073e6043e2c4af9e0496cd5b29bd73 · ofac-25489 · usgsa-s4mrfb75k · tw-shtc-b82a6a65cc52db356ff9bf34f85082823e7b594d · tw-shtc-fad921b17c269c56eb2b6393747d819041be7296For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |