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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EBRAHIMI, Reza · Mohammad Ebrahimi · Reza Ebrahimi | [sources] | |||
| Other name | EBRAHIMI, Mohammad · Mohammad Ebrahimi · Reza Ebrahimi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammad · Reza | [sources] | |||
| Last name | Ebrahimi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REZA EBRAHIMI)
(also MOHAMMAD EBRAHIMI)
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 of America · ITA
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-26543 · tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111 · usgsa-s4mr8glfw · trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c · usgsa-s4mr8gm11 · trade-csl-d0bf9372ea6254b9ed0e0e6de566663062515ac3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |