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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIREZA KASHANI · ALIREZA XASHANIMEHR · Alireza Kashanimehr · KASHANIMEHR, Alireza | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 · ITA
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
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:
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
ofac-pr-8eab6d6c629a5e98e1962f9d4a241ddf6d207c90 · usgsa-s4mrtydpf · tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a · usgsa-s4mrtydpg · tw-shtc-79b3b622fa150036b4427449de822447af79410f · ofac-36027 · usgsa-s4mrn6zy6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| 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 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |