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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELIAS NIRUMANDTUMAJ · Elyas Niroomand Toomaj · Elyas Nirumand Tumaj · NIROOMAND TOOMAJ, Elyas · אליאס נירומנד טומאג' · | [sources] | |||
| Alias | Elias Nirumandtumaj · Elyas NIRUMAND TUMAJ · NIRUMAND TUMAJ, Elyas · NIRUMANDTUMAJ, Elias · Toomaj | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Elias · Elyas · الیاس نیرومند | [sources] | |||
| ID Number | 2230048759 · מס' דרכון איראני: L55195938 · מס' ת"ז איראני: 2230048759 | [sources] | |||
| Last name | NIROOMAND TOOMAJ · NIRUMAND TUMAJ · Nirumandtumaj · توماج | [sources] | |||
| Passport number | L55195938 | [sources] | |||
| Unique Entity ID | LXA9TWMPMNA5 · LXB4SM9QMP53 · QDUQH5QEA8W4 | [sources] | |||
| Wikidata ID | Q134704062 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELYAS NIROOMAND TOOMAJ)
(also ELYAS NIROOMAND TOOMAJ)
(also ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ, ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ)
(also ELYAS NIROOMAND TOOMAJ)
(also ELYAS NIROOMAND TOOMAJ)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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-46328 · usgsa-s4mrrh1p9 · tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776 · il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea · usgsa-s4mrty3mg · ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210 · usgsa-s4mrty8jp · usgsa-s4mrty3mf · usgsa-s4mrty8jq · tw-shtc-462d41e8862ace57d90e61723f42c1572a8cba2bFor 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 | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Penka Ivanova Madzharska Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |