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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD · Sayyed Mohammad Ali Haddadnezhad Tehrani · TEHRANI, Sayyed Mohammad Ali Haddadnezhad | [sources] | |||
| Alias | HADDADNEZHAD, Sayyed Mohammad Ali Jalal · Sayyed Mohammad Ali Jalal Haddadnezhad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SAYYED MOHAMMAD ALI HADDADNEZHAD · SAYYED MOHAMMAD ALI JALAL · Sayyed | [sources] | |||
| Last name | Haddadnezhad · Tehrani | [sources] | |||
| Middle name | Mohammad Ali Haddadnezhad · Mohammad Ali Jalal | [sources] | |||
| Passport number | 32371002 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAYYED MOHAMMAD ALI JALAL HADDADNEZHAD)
(also SAYYED MOHAMMAD ALI HADDADNEZHAD TEHRANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-a1a75a3ac757d675664c3ddbe64e103a3d329133 · usgsa-s4mr6gn5b · usgsa-s4mr6gn06 · ofac-24474 · tw-shtc-0feef29577eb7c5610c6ef79a6dccdb9ddae65af · tw-shtc-2d0cf4b6948c71cf8a531b6512bb73ed105eb964For 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 Research and Self-Sufficiency Jihad Organisation Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |