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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEHGHAN FARSI, Mohamadreza · Mohamadreza Dehghan Farsi · محمد رضا دهقان فارسی | [sources] | |||
| Other name | Mohamad Reza Dehghan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohamad Reza · Mohamadreza · محمد رضا | [sources] | |||
| ID Number | 2432835786 | [sources] | |||
| Last name | Dehghan · Dehghan Farsi · دهقان فارسی | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Khazra Communications Technology Solutions Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hangzhou Jiepei Information Technology Co Ltd Sanctioned entity | Providing support to | - | - | |
| Rayming Technology Sanctioned entity | ||||
| - |
| - |