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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR AZIZPUR · GHASEMZADEH, Mehdi · Mehdi Ghasemzadeh | [sources] | |||
| Alias | AZIZPUR, Amir · Amir Azizpur | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Amir · Mehdi | [sources] | |||
| Last name | Azizpur · Ghasemzadeh | [sources] | |||
| Unique Entity ID | GEA6K8GCC1P8 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHDI GHASEMZADEH)
(also AMIR AZIZPUR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 · ofac-28700 · usgsa-s4mrc6xgc · tw-shtc-4d73420a0a98c4a8cea0402173021de48eec7828 · usgsa-s4mrc86mlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |