Search OpenSanctions

Advanced

Ahmad Haghighat Talab

Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmad Haghighat Talab · TALAB, Ahmad Haghighat[sources]
Other nameAhmad Haghighat Taleb · Ahmad Haghighat Taleb Sadegh · SADEGH, Ahmad Haghighat Taleb · TALEB, Ahmad Haghighat[sources]
Birth date[sources]
Place of birthBorujerd, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAhmad[sources]
ID Number4131686491[sources]
Last nameSadegh · Talab · Taleb[sources]
Middle nameHaghighat · Haghighat Taleb[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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


Source data IDs: ofac-54163 · tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2

For experts: raw data explorer