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Bashir Abbaspour Qomi

Debarred entity · Sanctioned entity
TypePerson[sources]
NameABBASPOUR QOMI, Bashir · BASHIR ABBASPOUR GHOMI · Bashir Abbaspour Qomi[sources]
AliasBashir Abbaspour Ghomi[sources]
Birth date[sources]
Place of birthBabol, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameBashir[sources]
ID Number2061931111[sources]
Last nameAbbaspour Ghomi · Abbaspour Qomi[sources]
Unique Entity IDJWWMPKP1GTY7 · PTBBNEKEF3B7[sources]
AddressTEHRAN · Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrxd662 · ofac-56757 · ofac-pr-bbf96753887ad21c3341863facab4151aeac04cd · usgsa-s4mrxd5hg

For experts: raw data explorer