Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD FAYRUZI · AHMAD FOROOZANDEH · AHMAD FORUZANDEH · AHMAD FRUZANDAH · Ahmed FORUZANDEH · | [sources] | |||
Other name | ABU AHMAD ISHAB · ABU SHAHAB · Ahmad FAYRUZI · Ahmad FOROOZANDEH · Ahmad FORUZANDEH · | [sources] | |||
Weak alias | ABU AHMAD ISHAB · ABU SHAHAB · JAFARI | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Kermanshah, Iran | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | Ahmad · Ahmed | [sources] | |||
Last name | FAYRUZI · FOROOZANDEH · FORUZANDEH · FRUZANDAH | [sources] | |||
Unique Entity ID | XD4BZ4VWT4M8 | [sources] | |||
Position | Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff | [sources] | |||
Address | Qods Force Central Headquarters Tehran Iran · Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran · TEHRAN, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also AHMAD FRUZANDAH, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)
(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FORUZANDEH, AHMED FORUZANDEH)
(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMED FORUZANDEH)
(also AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)
(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
tw-shtc-6f779bca519238afd493f0cc4963eacb9fccc3f4
· usgsa-s4mr3r32s
· tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
· ofac-10659
· usgsa-s4mr3r322
· usgsa-s4mr3pw04
· usgsa-s4mr3pw03
· usgsa-s4mr3pw05
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran | Iran |