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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MANSURI, Milad · MILAD MANSOURI · Milad Mansuri | [sources] | |||
| Other name | MANSOURI, Milad · Milad Mansouri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Milad | [sources] | |||
| Last name | Mansouri · Mansuri | [sources] | |||
| Unique Entity ID | C8W8MLKX6315 · Y926A5PTV1W4 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MILAD MANSURI)
(also MILAD MANSOURI)
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 of America · 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrrxgnq · tw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb · ofac-47396 · usgsa-s4mrtxry3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IRGC JANGAL ORGANIZATION Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |