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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMADI, Rahim · Rahim Ahmadi | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Rahim | [sources] | |||
| Last name | Ahmadi | [sources] | |||
| Passport number | A0033560 | [sources] | |||
| Position | Director, Shahid Bakeri Industries Group | [sources] | |||
| Source link | 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
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
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
ofac-22265 · tw-shtc-2ddeb6a288e070959dad7fd0fb0c1233c55b214b · usgsa-s4mr6pl07For 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 | |
| Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |