Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 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 | [sources] | |||
Last name | Qomi | [sources] | |||
Wikidata ID | Q5936109 | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | IR · Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iranian cleric and politician
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 of America · 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 of America · ITA
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 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
ca-sema-2-1-64-ir-mohsen-ghomi
· usgsa-s4mrc6xbk
· tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a
· ofac-27853
· NK-ZDx4Xm2VFva4JXrFXdeAmW
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |