Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHEHI, Mohammadreza Ashrafi · Mohammadreza Ashrafi Ghehi | [sources] | |||
| Alias | Mohammadreza Ashrafi Ghahi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mohammadreza | [sources] | |||
| ID Number | 0067816509 | [sources] | |||
| Last name | Ghahi · Ghehi | [sources] | |||
| Middle name | Ashrafi | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57570?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |