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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZEMI, Seyyed Mohammad Hosein Musa · Seyyed Mohammad Hosein Musa Kazemi | [sources] | |||
| Weak alias | Hosein Zamani | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Seyyed Mohammad Hosein Musa | [sources] | |||
| ID Number | 0020372604 | [sources] | |||
| Last name | Kazemi | [sources] | |||
| Unique Entity ID | JX2PKLZ1BRG8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-33495 · ofac-pr-2f49df756c28adf18d30e0f4de67c76e653e3dfd · usgsa-s4mrvr2g4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |