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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED ASGHARI SHIVAEI · Ahmad Asghari Shiva'i · SHIVA'I, Ahmad Asghari | [sources] | |||
| Alias | Ahmed Asghari Shivaei · SHIVAEI, Ahmed Asghari | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | AHMAD ASGHARI · AHMED ASGHARI · Ahmad · Ahmed | [sources] | |||
| ID Number | 55690718 | [sources] | |||
| Last name | Shiva'i · Shivaei | [sources] | |||
| Middle name | Asghari | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED ASGHARI SHIVAEI)
(also AHMAD ASGHARI SHIVA'I)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrdvm4d · tw-shtc-ea27deb191b57453db14e63454f6e080c921798c · tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938 · ofac-29883 · usgsa-s4mrdvjqcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |