Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSSEINI, Sayyed Jabar · Sayyed Jabar Hosseini | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | SAYYED JABAR · Sayyed | [sources] | |||
| Last name | Hosseini | [sources] | |||
| Middle name | Jabar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr4gm2g · tw-shtc-4e84dbdb546caed983f0202a71918720ff9d1f59 · ofac-17225For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LINER TRANSPORT KISH Debarred entity · Export controlled · Sanctioned entity | Associate Of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |