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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khodarahm Sarani · SARANI, Khodarahm · خدارحم سارانی | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Khodarahm · خدارحم | [sources] | |||
| Last name | Sarani · سارانی | [sources] | |||
| Unique Entity ID | FG8TWND6TAT8 | [sources] | |||
| Position | IRGC Commander in Zahedan | [sources] | |||
| Address | ZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE, IRN · Zahedan · Zahedan Sistan and Baluchestan Province Iran | [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
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
tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5 · ofac-44925 · usgsa-s4mrqxdxnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zahedan | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |