Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eskandar MOMENI KALAGARI · MOMENI KALAGARI, Eskandar | [sources] | |||
| Alias | Eskandar MOMENI · اسکندر مؤمنی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qaem Shahr, Mazandaran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Eskandar · اسکندر | [sources] | |||
| Last name | MOMENI · MOMENI KALAGARI · مؤمنی | [sources] | |||
| Passport number | D10016001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.