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BATENI, Naser

Sanctioned entity
TypePerson[sources]
NameBATENI, Naser · Naser Bateni[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGermany[sources]
First nameNaser[sources]
Last nameBateni[sources]
AddressHAMBURG, DEU[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,209

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,074

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,986

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


Source data IDs: usgsa-s4mr3rhb0 · ch-seco-11025 · ofac-25487

For experts: raw data explorer

BATENI, Naser - OpenSanctions