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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD AMIN SABERIAN · MOHAMMADAMIN SABERIAN · Reza Mohammad Amin Saberian · SABERIAN, Reza Mohammad Amin | [sources] | |||
| Alias | Mohammad Amin Saberian · Mohammadamin Saberian · SABERIAN, Mohammad Amin · SABERIAN, Mohammadamin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD AMIN · Mohammad · Mohammadamin · REZA MOHAMMAD AMIN · Reza | [sources] | |||
| ID Number | 2431884694 | [sources] | |||
| Last name | Saberian | [sources] | |||
| Middle name | Amin · Mohammad Amin | [sources] | |||
| Passport number | G10515157 | [sources] | |||
| Unique Entity ID | C91THYVDUV34 · C92XPBC2GRG9 · Y954RR7P6X68 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REZA MOHAMMAD AMIN SABERIAN)
(also REZA MOHAMMAD AMIN SABERIAN)
(also MOHAMMADAMIN SABERIAN, MOHAMMAD AMIN SABERIAN)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-eb3b34a56c6fc748a380e3cb840ae55a37f3a622 · tw-shtc-fff03340fecabf506397fba1662adc97742d416c · usgsa-s4mrrxgnr · usgsa-s4mrtxry5 · usgsa-s4mrtxry4 · ofac-47398 · tw-shtc-337b0257526067929aec8bed1128e7d13af2a8dbFor 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 | |
| Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |