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Mehdi Ghasemzadeh

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

Descriptions

(also MEHDI GHASEMZADEH)

— US SAM Procurement Exclusions,

(also AMIR AZIZPUR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: tw-shtc-4d73420a0a98c4a8cea0402173021de48eec7828 · tw-shtc-8ee9b3c6a45052c3378e9423dc0719fce22f92e8 · usgsa-s4mrc6xgc · ofac-28700 · usgsa-s4mrc86ml

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting