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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIKHANI, Mohsen · Mohsen Alikhani · محسن علیخانی | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | City of Ray, Tehran Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohsen · محسن | [sources] | |||
| ID Number | 0491629206 | [sources] | |||
| Last name | Alikhani · علیخانی | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-30369 · usgsa-s4mrfb786 · tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99For 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 FINANCIAL AND INVESTMENT HOLDING CO. Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |