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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kaveh Rostami Zahabi · ZAHABI, Kaveh Rostami · کاوه رستمی ذهابی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sarpol-e Zahab, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | KAVEH ROSTAMI · Kaveh · کاوه | [sources] | |||
| ID Number | 3360138481 | [sources] | |||
| Last name | Zahabi · ذهابی | [sources] | |||
| Middle name | Rostami · رستمی | [sources] | |||
| Unique Entity ID | Z9N7XBHGLKD9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |