Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHSEN QOMI · Mohsen Qomi · QOMI, Mohsen · محسن قمي · محسن قمی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mamazand, Varamin, Tehran, Iran · Varamin | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | MOHSEN · Mohsen | [sources] | |||
Last name | QOMI · Qomi | [sources] | |||
Wikidata ID | Q5936109 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iranian cleric and politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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-27853
· NK-ZDx4Xm2VFva4JXrFXdeAmW
· ca-sema-2-1-64-ir-mohsen-ghomi
· usgsa-s4mrc6xbk
For 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 | Office of Foreign Assets Control | - | - |