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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IMANI, Seyyed Zia · SEYYED ZIA AL-DIN IMANI · Seyyed Zia Imani · ZIA IMANI · سید ضیاء ایمانی | [sources] | |||
| Other name | IMANI, Seyyed Zia al-Din · IMANI, Zia · Seyyed Zia al-Din Imani · Zia Imani · ضیاء ایمانی · | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Dodangeh, Mazandaran Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Seyyed Zia · Seyyed Zia al-Din · Zia · سید ضیاء · ضیاء · | [sources] | |||
| ID Number | 5789707084 | [sources] | |||
| Last name | Imani · ایمانی | [sources] | |||
| Unique Entity ID | TDFKFUKZB1Q2 · TDLDJLHKZ573 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED ZIA AL-DIN IMANI, ZIA IMANI, SEYYED ZIA AL-DIN IMANI, ZIA IMANI)
(also SEYYED ZIA IMANI)
(also SEYYED ZIA IMANI)
(also SEYYED ZIA IMANI)
(also SEYYED ZIA IMANI)
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
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
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-s4mrvr5t9 · tw-shtc-315825505e15414ba9b92a64d0175ee46d445c41 · tw-shtc-15588f908a0c5b5705fc15b909c97397c35de236 · ofac-30370 · usgsa-s4mrvr3lx · usgsa-s4mrfb787 · usgsa-s4mrvr5t8 · usgsa-s4mrvr3lw · ofac-pr-fbdfec70fc13bb0550fb19b3638902d3dcc4212fFor 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 | |
| SINA FINANCE AND CREDIT COMPANY Disqualified · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |