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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIREZA KASHANI · ALIREZA XASHANIMEHR · Alireza Kashanimehr · KASHANIMEHR, Alireza | [sources] | |||
| Other name | Alireza Kashani · Alireza Xashanimehr · KASHANI, Alireza · XASHANIMEHR, Alireza | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Alireza | [sources] | |||
| Last name | Kashani · Kashanimehr · Xashanimehr | [sources] | |||
| Passport number | R40925019 · X15243089 | [sources] | |||
| Unique Entity ID | Q3K7JFMD9HE9 · Q3PLWVJ6UKP9 · UJ8JPA1KJGE4 | [sources] | |||
| Wikidata ID | Q132858727 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALIREZA KASHANIMEHR)
(also ALIREZA XASHANIMEHR, ALIREZA KASHANI)
(also ALIREZA KASHANIMEHR)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-36027 · NK-gQehQw7QxKuw9QeAyebQNd · tw-shtc-79b3b622fa150036b4427449de822447af79410f · usgsa-s4mrtydpg · usgsa-s4mrn6zy6 · tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a · usgsa-s4mrtydpfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |