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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHASEMI, Morteza · Morteza Ghasemi | [sources] | |||
| Other name | ALI, Ghasemi Morteza · GHAEEMI, Morteza · Ghasemi Morteza Ali · Morteza Ghaeemi · Murtadi Qasimi · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ghasemi Morteza · Morteza · Murtadi | [sources] | |||
| Last name | Ali · Ghaeemi · Ghasemi · Qasimi | [sources] | |||
| Passport number | K30803856 · T14532563 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr9rtlm · tw-shtc-bc5b487fd730cde3e98b5dd08a4110b06a4efa0b · tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0 · ofac-27272For 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 | |
| Rostam Ghasemi Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |