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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FALSAFI, Mahin · Mahin FALSAFI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mahin | [sources] | |||
| Last name | FALSAFI | [sources] | |||
| Passport number | S2662712 | [sources] | |||
| Address | Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran · TEHRAN · Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b · ofac-12557 · usgsa-s4mr3rdknFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jhf3gWji474PmvNesAjdvN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue | Iran | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |