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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naser Rashedi · RASHEDI, Naser · ناصر راشدی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dezful, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Naser · ناصر | [sources] | |||
| ID Number | 2002442320 | [sources] | |||
| Last name | RASHEDI · راشدی | [sources] | |||
| Passport number | W35402984 | [sources] | |||
| Unique Entity ID | Y2NDEN79FA96 | [sources] | |||
| Position | Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-pr-061bb4d227972835c29428ee469f35001b074a6f · ofac-40600 · usgsa-s4mrpc2zlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |