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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD SHAKERI · MOHAMMAD SHAKERI ASHTIJEH · Mohammad Shakeri Ashtijeh · SHAKERI ASHTIJEH, Mohammad · محمد شاکری اشتیجه | [sources] | |||
| Other name | MOHAMMAD SHAKERI · MOHAMMAD SHAKERI ASHTIJEH · Mohammad Shakeri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qom, Qom Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD · Mohammad · محمد | [sources] | |||
| ID Number | 0371588723 | [sources] | |||
| Last name | SHAKERI · SHAKERI ASHTIJEH · Shakeri · Shakeri Ashtijeh · شاکری اشتیجه | [sources] | |||
| Passport number | B50759562 | [sources] | |||
| Unique Entity ID | QMPHZVCYRPL5 · RUTMQ6MFF623 | [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 of America · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0371588723 | Iran | National ID No. | - | - | |