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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIZARI, Mohsen · Mohsen CHIZARI · Mohsen Chizari · Muhammad Muhawad HANSURI | [sources] | |||
| Alias | HANSURI, Muhammad Muhawad · Muhammad Muhawad HANSURI · Muhammad Muhawad Hansuri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mohsen · Muhammad Muhawad | [sources] | |||
| Last name | CHIZARI · HANSURI | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Muhammad Muhawad HANSURI )
(also Mohsen CHIZARI )
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 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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-cc54ac43c310b937e89a8e717e439ef28d9f88bf · au-dfat-8587-mohsen-chizari · usgsa-s4mr3rfyw · usgsa-b73248657e1b2c090b15869e6ddf1091a1876d64 · ofac-pr-5ec003fdc8db3435b6a22e052c9162177656fbc9 · ofac-12750 · usgsa-s4mr3rfyv · tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6efFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dp8VZP8rAv5TTERkYydd36?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |