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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARIMIAN, Mohammad Sadegh · Mohammad Sadegh Karimian | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Semirom, Esfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD SADEGH · Mohammad | [sources] | |||
| ID Number | 1209880970 | [sources] | |||
| Last name | Karimian | [sources] | |||
| Middle name | Sadegh | [sources] | |||
| Passport number | T47389358 | [sources] | |||
| Unique Entity ID | UJ8EJ8VRWUG4 | [sources] | |||
| Wikidata ID | Q132527104 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-110f6f8059e633f9a483341864809ebc9457490a · NK-Ped9c6d7niwnBVvVsKSHfR · ofac-36026 · usgsa-s4mrn6zy5 · ofac-pr-5f78355b2e97d9ee0a3d3e229bf89dd34aa7a0f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ZEBIH ULLAH VAHAP Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |