Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
AGHAJANI Saeed Ara Jani · AGHAJANI, Saeed · Aghajani Saeed · Ahadzhani Sayid Ara Dzhani · 26 more... | Iran | - | - |