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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JALAL OWHADI · JALAL TAHERI · JALAL VAHEDI · Mohammad Ebrahim Owhadi · Mohammad Ebrahim Owhadi(Jalal Vahedi, Jalal Owhadi, Jalal Taheri) · | [sources] | |||
| Other name | Jalal Owhadi · Jalal Taheri · Jalal Vahedi · OWHADI, Jalal · TAHERI, Jalal · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Jalal · MOHAMMAD EBRAHIM · Mohammad | [sources] | |||
| Last name | Owhadi · Taheri · Vahedi · اوهادي | [sources] | |||
| Middle name | Ebrahim | [sources] | |||
| Unique Entity ID | U2SFLHNKPLN3 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD EBRAHIM OWHADI)
(also MOHAMMAD EBRAHIM OWHADI)
(also MOHAMMAD EBRAHIM OWHADI)
(also JALAL OWHADI, JALAL TAHERI, JALAL VAHEDI)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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-1e1c90c3f030f3638e9347212273ab379dd89955 · usgsa-s4mr6z8ct · tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe · tw-shtc-07cc139431b37e06d3a38775584ac256699f77ea · usgsa-s4mr6z8f0 · usgsa-s4mr6z8gc · qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri · usgsa-s4mr6z8gb · ofac-25474 · ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 · ae-lt-5c919a0ae2dadf4954e96b09e24c3bae16332d9bFor 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 | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |