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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TALEBZADEH, Zeinab Mehanna · ZEINAB NAIEM MEHANNA · Zeinab Mehanna Talebzadeh | [sources] | |||
| Alias | MEHANNA, Zeinab Naiem · Zeinab Naiem Mehanna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | ZEINAB MEHANNA · ZEINAB NAIEM · Zeinab | [sources] | |||
| Last name | Mehanna · Talebzadeh | [sources] | |||
| Middle name | Mehanna · Naiem | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZEINAB NAIEM MEHANNA)
(also ZEINAB MEHANNA TALEBZADEH)
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
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
tw-shtc-d23f5938cd53c0d0401138bccc0e2969f21b8ace · usgsa-s4mr88jdc · ofac-26385 · tw-shtc-bf9e59dffbf8e967cab7c08972ab1908380bdfdb · usgsa-s4mr88hv5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| New Horizon Organization Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |