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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARGHADANI, Rahimreza · Rahim Reza Farghadani · Rahimreza FARGHADANI | [sources] | |||
| Alias | FARGHADANI, Rahim Reza · Rahim Reza FARGHADANI | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Rahim Reza · Rahimreza | [sources] | |||
| Last name | FARGHADANI · Farghadani | [sources] | |||
| Passport number | 5671711 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAHIMREZA FARGHADANI)
(also RAHIM REZA FARGHADANI)
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr4yztp · usgsa-s4mr4yzxs · tw-shtc-b011ded490fbbacb6e40998d082a522e037e3e48 · tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446 · ofac-19251 · ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |