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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOSEINI MUNES, Sayyed Ahmad · Sayyed Ahmad Hoseini Munes · سید احمد حسینی مونس | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ali Sadr, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Sayyed · سید | [sources] | |||
| ID Number | 4031738625 | [sources] | |||
| Last name | Hoseini Munes · حسینی مونس | [sources] | |||
| Middle name | Ahmad · احمد | [sources] | |||
| Address | Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · 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
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
ofac-pr-29641903340821bae6bdd9f3d824e775936b1db9 · ofac-55202 · tw-shtc-fb4b648ff868828d4253e645b27d735f6c72d0c4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shahid Hemmat Space Group Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |