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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-s4mrfb787 · usgsa-s4mrvr5t9 · ofac-30370 · tw-shtc-15588f908a0c5b5705fc15b909c97397c35de236 · tw-shtc-315825505e15414ba9b92a64d0175ee46d445c41 · ofac-pr-fbdfec70fc13bb0550fb19b3638902d3dcc4212f · usgsa-s4mrvr5t8 · usgsa-s4mrvr3lw · usgsa-s4mrvr3lxFor 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 | - |