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Mehdi Ghasemzadeh

Sanctioned entity
TypePerson[sources]
NameAMIR AZIZPUR · GHASEMZADEH, Mehdi · MEHDI GHASEMZADEH · Mehdi Ghasemzadeh[sources]
Other nameAMIR AZIZPUR · Amir Azizpur · MEHDI GHASEMZADEH[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameAMIR · Amir · MEHDI · Mehdi[sources]
Last nameAZIZPUR · Azizpur · GHASEMZADEH · Ghasemzadeh[sources]
Unique Entity IDGEA6K8GCC1P8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

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


Source data IDs: usgsa-s4mrc6xgc · usgsa-s4mrc86ml · ofac-28700

For experts: raw data explorer