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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] | |||
| Alias | 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 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 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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr6z8gc · usgsa-s4mr6z8ct · tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe · qa-nctc-44-mohammad-ebrahim-owhadi-jalal-vahedi-jalal-owhadi-jalal-taheri · ofac-pr-1e1c90c3f030f3638e9347212273ab379dd89955 · ofac-25474 · ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5 · usgsa-s4mr6z8f0 · tw-shtc-07cc139431b37e06d3a38775584ac256699f77ea · usgsa-s4mr6z8gbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · 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 ISLAMIC MOVEMENT Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |