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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINI, Meghdad · Meghdad Amini · مقداد أميني · مقداد اميني | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran, Iran · ايران | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Meghdad · مقداد | [sources] | |||
| ID Number | 0071070222 | [sources] | |||
| Last name | Amini · أميني · اميني | [sources] | |||
| Passport number | U36089349 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0 · qa-nctc-80-meghdad-amini · usgsa-s4mr6gn0g · tw-shtc-5d7a9f9dc2b5c902927a77ab767e3e7c68beff66 · ofac-pr-1b954b92ae0531fd65e6c167592337b4dd8df44e · ofac-24533 · ae-lt-5a51c6e7a724f5a42bd11e1315022ca4c37765afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Reza Kazemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| HOSSEIN ASSADOLLAH | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Providing support to |
| - |
| - |
| MOSTAFA POORIA Export controlled · Sanctioned entity | Providing support to | - | - |