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KARIMIAN, Mohammad Sadegh

Sanctioned entity
KARIMIAN, Mohammad Sadegh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKARIMIAN, Mohammad Sadegh · Mohammad Sadegh Karimian[sources]
Birth date[sources]
Place of birthSemirom, Esfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad[sources]
ID Number1209880970[sources]
Last nameKarimian[sources]
Passport numberT47389358[sources]
AddressTehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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


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