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Khodarahm Sarani

Export controlled · Sanctioned entity
TypePerson[sources]
NameKhodarahm Sarani · SARANI, Khodarahm · خدارحم سارانی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameKhodarahm · خدارحم[sources]
Last nameSarani · سارانی[sources]
Unique Entity IDFG8TWND6TAT8[sources]
PositionIRGC Commander in Zahedan[sources]
AddressZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE, IRN · Zahedan · Zahedan Sistan and Baluchestan Province Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2 · tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5 · usgsa-s4mrqxdxn · ofac-44925

For experts: raw data explorer