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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSTAFA POORIA · Mostafa Puriya · PURIYA, Mostafa · مصطفی پوریا | [sources] | |||
| Alias | Mostafa Pooria · POORIA, Mostafa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mostafa · مصطفی | [sources] | |||
| ID Number | 0074683217 | [sources] | |||
| Last name | Pooria · Puriya · پوریا | [sources] | |||
| Unique Entity ID | JHE6A5KB6QQ7 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOSTAFA PURIYA)
(also MOSTAFA POORIA)
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-s4mrj6p4d · usgsa-s4mrj69sn · tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b · tw-shtc-53bed3385492698e9b316358859727a2ef35cac1 · ofac-33254For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Meghdad Amini Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |