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Amer Najafianpour

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAmer Najafianpour · Amer Najafianpur · NAJAFIANPUR, Amer · عامر نجفیان پور[sources]
AliasAmer NAJAFIANPOUR · NAJAFIANPOUR, Amer[sources]
Birth date[sources]
Place of birthVaramin, Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAmer · عامر[sources]
ID Number0410833738[sources]
Last nameNAJAFIANPOUR · Najafianpur · نجفیان پور[sources]
Unique Entity IDFQP9QTZYA848 · LRT5YB928ZL5[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AMER NAJAFIANPUR)

US SAM Procurement Exclusions,

(also AMER NAJAFIANPUR)

US SAM Procurement Exclusions,

(also AMER NAJAFIANPOUR, AMER NAJAFIANPOUR)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US SAM Procurement Exclusions105,573

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,003

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-76a655a0830e8a2df56dad1e19916e7179e88638 · usgsa-s4mrty879 · usgsa-s4mrqxf11 · ofac-45066 · tw-shtc-29fd2e63e3dc6904eae234c6879203232cb96fa9 · tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855 · usgsa-s4mrty3b1

For experts: raw data explorer