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احمد مروی

Sanctioned entity
TypePerson[sources]
NameAhmad Marvi · Ahmet Mervi · MARVI, Ahmad · أحمد مروي · احمد مروی · 1 more...[sources]
Other nameHujjatul-Islam Marvi · Hüccetülislâm Mervi[sources]
Birth date[sources]
Place of birthMashhad · Mashhad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAhmad · احمد[sources]
Last nameMarvi · مروی[sources]
Wikidata IDQ63974320[sources]
ReligionShia Islam[sources]
AddressMASHHAD, IRN · Mashhad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian cleric

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

External databases

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

Wikidata350,132

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: usgsa-s4mrh2637 · NK-k8WxCriDf5TSZEs6yQQh7p · ofac-30843

For experts: raw data explorer