Mohammad Javad Azari Jahromi

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• US OFAC Specially Designated Nationals (SDN) List Official

  The primary United States' sanctions list, specially designated nationals (SDN) part.

• Wikidata Persons in Relevant Categories

  Category-based imports from Wikidata, the structured data version of Wikipedia.

• Taiwan Strategic High-Tech Commodities Entity List Official

  Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

• US Trade Consolidated Screening List (CSL) Official

  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.

• US OFAC Press Releases Official

  US OFAC press releases that provide context and details related to sanctioned entities.

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• US SAM Procurement Exclusions Official

  A database of suppliers who have been excluded from participating in US federal procurement.

• Canadian Consolidated Autonomous Sanctions List Official

  Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA