| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RASSOUL SAJJAD · Rasoul Sajjad · Rasul Sajjad · SAJJAD, Rasoul | [sources] | |||
| Alias | Rassoul Sajjad · Rasul Sajjad · SAJJAD, Rassoul · SAJJAD, Rasul | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Esfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Rasoul · Rassoul · Rasul | [sources] | |||
| Last name | Sajjad | [sources] | |||
| Passport number | G9333110 | [sources] | |||
| Unique Entity ID | U7Q2PWXQJ263 | [sources] | |||
| Position | Dr | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RASUL SAJJAD, RASSOUL SAJJAD)
(also RASOUL SAJJAD)
(also RASOUL SAJJAD)
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
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 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
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-s4mr79cvf · tw-shtc-7d8951d67ae75d90b5bbd035f7a22a8f360b95c8 · usgsa-s4mr79dhh · ofac-26123 · usgsa-s4mr79dhj · ofac-pr-0d09deda423e62e6fe32d9a5ab8c6378deae6894For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |