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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIZARI, Mohsen · MUHAMMAD MUHAWAD HANSURI · Mohsen CHIZARI · Mohsen Chizari | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr3rfyv · au-dfat-8587-mohsen-chizari · tw-shtc-0109e4fd2d3789294a4e432b55130addfe6ee6ef · usgsa-s4mr3rfyw · ofac-pr-5ec003fdc8db3435b6a22e052c9162177656fbc9 · ofac-12750For experts: raw data explorer
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 · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |