Research tool

Mashhad

Located there
NameCountry
Ahmad MARVI · Ahmad Marvi · MARVI, Ahmad · احمد مرویIran
NameAhmad MARVI · Ahmad Marvi · MARVI, Ahmad · احمد مروی[raw]
NationalityIran[raw]
Birth date[raw]
CountryIran[raw]
Created at[raw]
EducationAmin Police Academy · Ferdowsi University of Mashhad · Imam Ali Officers' Academy[raw]
First nameAhmad · احمد[raw]
Gendermale[raw]
Last nameMARVI · Marvi · مروی[raw]
Modified on[raw]
NotesIranian Twelver Shia cleric, senior military officer and senior police officer · Subject to Secondary Sanctions[raw]
Other nameHujjatul-Islam Marvi · Marshal Ahmad Marvi · Officer Ahmad Marvi · أحمد مروي · احمد مروی · アフマド・マルヴィー[raw]
Place of birthMashhad · Mashhad, Iran[raw]
ReligionShia Islam[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ63974320[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List
Mohammad Soltani · SOLTANI, MohammadIran
NameMohammad Soltani · SOLTANI, Mohammad[raw]
NationalityIran[raw]
Birth date · [raw]
CountryIran[raw]
Created at[raw]
First nameMohammad[raw]
Gendermale[raw]
Last nameSoltani[raw]
NotesSubject to Secondary Sanctions[raw]
PositionJudge, Revolutionary Court of Mashhad[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Mashhad

[raw]City
Mashhad

[raw]Street address
not available

[raw]Country
Iran