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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elias NIRUMANDTUMAJ · Elyas NIROOMAND TOOMAJ · Elyas NIRUMAND TUMAJ · Elyas Niroomand Toomaj · NIROOMAND TOOMAJ, Elyas · | [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] | |||
| 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 Elias NIRUMANDTUMAJ , Elias NIRUMANDTUMAJ , Elyas NIRUMAND TUMAJ , Elyas NIRUMAND TUMAJ )
(also Elyas NIROOMAND TOOMAJ )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 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
tw-shtc-462d41e8862ace57d90e61723f42c1572a8cba2b · ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210 · usgsa-s4mrrh1p9 · usgsa-aa9386fc99ac102a2736376db5297f9bb91ac165 · usgsa-s4mrty3mg · usgsa-ce473962cbd8131c77d9dabf0b08ff6ddc33a22a · tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776 · usgsa-s4mrty8jp · il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea · usgsa-e56eef1d03388cb3781d8124cbfde5d697c9fe85 · usgsa-s4mrty8jq · ofac-46328 · usgsa-s4mrty3mfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q134704062?nested=true
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 | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 | - |
| Penka Ivanova Madzharska Sanctioned entity | Providing support to | - | - |