Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Haghighat Talab · TALAB, Ahmad Haghighat | [sources] | |||
Other name | Ahmad Haghighat Taleb · Ahmad Haghighat Taleb Sadegh · SADEGH, Ahmad Haghighat Taleb · TALEB, Ahmad Haghighat | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Borujerd, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ahmad | [sources] | |||
ID Number | 4131686491 | [sources] | |||
Last name | Sadegh · Talab · Taleb | [sources] | |||
Middle name | Haghighat · Haghighat Taleb | [sources] | |||
Address | Iran | [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 of America · 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
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
ofac-54163
· tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2
For experts: raw data explorer
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