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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN POLICE SPECIAL UNITS · LEF SPECIAL UNITS · NAJA SPECIAL UNITS · Special Units of Iran's Law Enforcement Forces · YEGAN-E VIZHE | [sources] | |||
| Alias | Iranian Police Special Units · LEF Special Units · NAJA Special Units · Yegan-e Vizhe · یگان ویژه ناجا | [sources] | |||
| Weak alias | YEGOP | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | K4RZJGNMEDS7 · MTUYAPKT1MW6 · MTV5ZQSC8RU8 · MU53DFDMNYK3 · MU54QSJKGZW8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also LEF SPECIAL UNITS, IRANIAN POLICE SPECIAL UNITS, YEGAN-E VIZHE, NAJA SPECIAL UNITS, LEF SPECIAL UNITS, IRANIAN POLICE SPECIAL UNITS, YEGAN-E VIZHE, NAJA SPECIAL UNITS)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
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
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
usgsa-s4mrvr433 · ofac-34099 · usgsa-s4mrvr435 · usgsa-s4mrvr69l · usgsa-s4mrvr436 · usgsa-s4mrvr69j · usgsa-s4mrvr2kn · usgsa-s4mrvr434 · usgsa-s4mrvr69h · usgsa-s4mrvr69kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| REZA MOUSAVI AZAMI Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Iran's Counter-Terror Special Forces Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hassan Karami Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |