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ELIAS NIRUMANDTUMAJ

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameELIAS NIRUMANDTUMAJ · Elyas NIROOMAND TOOMAJ · Elyas Nirumand Tumaj · NIROOMAND TOOMAJ, Elyas · אליאס נירומנד טומאג' · 2 more...[sources]
Other nameElias Nirumandtumaj · Elyas NIRUMAND TUMAJ · NIRUMAND TUMAJ, Elyas · NIRUMANDTUMAJ, Elias[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameElias · Elyas · الیاس نیرومند[sources]
ID Number2230048759 · מס' דרכון איראני: L55195938 · מס' ת"ז איראני: 2230048759[sources]
Last nameNIROOMAND TOOMAJ · NIRUMAND TUMAJ · Nirumandtumaj · توماج[sources]
Passport numberL55195938[sources]
Unique Entity IDLXA9TWMPMNA5 · LXB4SM9QMP53 · QDUQH5QEA8W4[sources]
Wikidata IDQ134704062[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELYAS NIROOMAND TOOMAJ)

— US SAM Procurement Exclusions,

(also ELYAS NIROOMAND TOOMAJ)

— US SAM Procurement Exclusions,

(also ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ, ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ)

— US SAM Procurement Exclusions,

(also ELYAS NIROOMAND TOOMAJ)

— US SAM Procurement Exclusions,

(also ELYAS NIROOMAND TOOMAJ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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

External databases

The record has been enriched with data from the following external databases:

Wikidata350,123

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

Source data IDs: tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776 · usgsa-s4mrty8jq · tw-shtc-462d41e8862ace57d90e61723f42c1572a8cba2b · il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea · usgsa-s4mrty3mg · usgsa-s4mrty8jp · NK-DAwijLZPAFhHsjNYp3GYD9 · il-nbctf-5dc5eb831dd8250d3da4443879dbe9294a58146d · ofac-46328 · usgsa-s4mrrh1p9 · usgsa-s4mrty3mf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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