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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Esma'il Razavi · Esma’il Razavi · Esma’il Razavi (Mostafa Mohajeri) · MOSTAFA MOHAJERI · RAZAVI, Esma'il · | [sources] | |||
| Alias | MOHAJERI, Mostafa · Mostafa Mohajeri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Esma'il · Mostafa | [sources] | |||
| Last name | Mohajeri · Razavi · زيرافي | [sources] | |||
| Unique Entity ID | U392CZQZXNE5 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ESMA'IL RAZAVI)
(also MOSTAFA MOHAJERI)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
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
qa-nctc-45-esma-il-razavi-mostafa-mohajeri · usgsa-s4mr6z8gd · usgsa-s4mr6z8cv · tw-shtc-b82dac8a55621de5a1d1b350a481567d66de91b1 · ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e · ofac-pr-8acb6e3f5248d7ad53934b342f20c0825204eb81 · ofac-25476For 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |