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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN POLICE SPECIAL UNITS · LEF SPECIAL UNITS · NAJA SPECIAL UNITS · Special Units of Iran's Law Enforcement Forces · Special Units of Iran’s Law Enforcement Forces (LEF Special Units) · | [sources] | |||
| Alias | Iranian Police Special Units · LEF Special Units · NAJA Special Units · Yegan-e Vizhe · یگان ویژه ناجا | [sources] | |||
| Weak alias | YEGOP | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | K4RZJGNMEDS7 · MTUYAPKT1MW6 · MTV5ZQSC8RU8 · MU53DFDMNYK3 · MU54QSJKGZW8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
(also IRANIAN POLICE SPECIAL UNITS, YEGAN-E VIZHE, LEF SPECIAL UNITS, YEGAN-E VIZHE, NAJA SPECIAL UNITS, LEF SPECIAL UNITS, IRANIAN POLICE SPECIAL UNITS, NAJA SPECIAL UNITS)
(also SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr69j · usgsa-b94d9f0fa2a8d672242e161790e8341ecdefa4b7 · usgsa-s4mrvr69k · usgsa-163c7f71e359b96e8a20711864fff654ab83bdda · usgsa-s4mrvr69l · usgsa-s4mrvr436 · usgsa-74ddf5808e73ae16b2d2c5faa1a1b059c5d919c1 · ofac-pr-784b70b5356b22cdb4c34b302664bc4ac1ddfcd3 · usgsa-s4mrvr433 · usgsa-5140b1c53603ba0083078fc487b5643083005353 · usgsa-3d76e8574df6b7388cc203a7bc01c5d916c22f27 · usgsa-s4mrvr2kn · usgsa-s4mrvr434 · usgsa-s4mrvr69h · ofac-34099 · usgsa-s4mrvr435For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bnzSAJjGsVu474aUBhuagc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Seyed Reza Mousavi Azami Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Repression and the Undermining of Democracy | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Iran's Counter-Terror Special Forces Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Hassan Karami Disqualified · Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |