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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Asghar Esma'ilpur · ESMA'ILPUR, Asghar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Description | Served as Director of the SHIG Shahid Haj Ali Movahed Research Center, also known as SHIG Department 7500 (Subordinate to the Shahid Hemmat Industrial Group. IRe.067), and is currently a senior official in Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| First name | Asghar | [sources] | |||
| ID Number | 0059243228 | [sources] | |||
| Last name | Esma'ilpur | [sources] | |||
| Address | Iran | [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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-29895 · ofac-pr-7781a99b62c42b6e6a04e2af13c7a4f6cd5493f4 · usgsa-s4mrdvjqr · tw-shtc-d044c03c779058a2dceff55dcea6bb6d3b0e6252 · kprusi-42b1d0a63a95a5fcd338c03712eb3ce3b58c614bFor 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 | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| SHIG Shahid Haj Ali Movahed Research Center | Director | - | - | |
| Aerospace Industries Organisation Disqualified · | ||||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Senior Official |
| - |
| - |