Research tool

ZABIHPOUR, Ameneh Sadat

Sanctioned entity
ZABIHPOUR, Ameneh Sadat is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmeneh Sadat Zabihpour · ZABIHPOUR, Ameneh Sadat · آمنه سادات ذبیح پور[sources]
Other nameAmeneh Sadat Zabih Pour · Ameneh Sadat Zabihpour Ahmadi · ZABIH POUR, Ameneh Sadat · ZABIHPOUR AHMADI, Ameneh Sadat · آمنه سادات ذبیح پور احمدی[sources]
Birth date[sources]
Place of birthBabol, Iran[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAmeneh · آمنه[sources]
Last nameZabih Pour · Zabihpour · Zabihpour Ahmadi · ذبیح پور · ذبیح پور احمدی[sources]
Passport number09324611[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Teheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · 4 more...Iran
CountryIran[sources]
Full addressTeheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · Tehran, Iran · 3 more...[sources]
CityTeheran · Tehran[sources]
Street addressDamavand Tehran Highway[sources]
Postal code1519611193[sources]
RegionTehran Province[sources]
StateTehran Province[sources]
Data sources US Trade Consolidated Screening List (CSL) · · · · · US OFAC Specially Designated Nationals (SDN) List · · · · · ·
Clients
ClientRoleStart dateEnd date
Islamic Republic of Iran BroadcastingActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13846 (Iran)[sources]
SummaryIRAN-EO13846[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-EO13846--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIRAN-EO13846[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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