Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohsen Qomi · Muhsin Kumi · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian cleric
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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-27853 · tw-shtc-38e92d57b9a173451b648a9d4c5055954d19562a · ca-sema-2-1-64-ir-mohsen-ghomi · usgsa-s4mrc6xbk · NK-ZDx4Xm2VFva4JXrFXdeAmW · ofac-pr-8a390e5dd74a0910761263c59f9afd50d21d1319For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |