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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAGHANIAN, Vahid · Vahid Haghanian · Վահիդ Հաղանիան · وحید حقانیان | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran · Tehran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Vahid | [sources] | |||
| Last name | Haghanian | [sources] | |||
| Wikidata ID | Q5957273 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
نظامی ایرانی
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27846 · ofac-pr-d4d1f5887a5148a66e077b2e1f03453cdaa61064 · tw-shtc-cd46e52a18b678c1d01ae9c9785db2fb1e450382 · usgsa-s4mrb7hnjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |