Search OpenSanctions


Shahid Baba'i Group

Sanctioned entity
Shahid Baba'i Group is subject to sanctions. See the individual program listings below.
NameSHAHID BABA'I GROUP · Shahid Baba'i Group[sources]
Other nameShahid Babaei Group[sources]
Legal formnot available[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26553

For experts: raw data explorer