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Registration Number	HP7ZAYK7Z324
Alias	ALI REZA NAHAR DANI
ID Number	0082970165
Profile Type	PERSON
Name	REZA NAHAR DANI NAHAR DANI, REZA REZA NAHAR DANI
First Name	REZA ALI REZA REZA
Last Name	NAHAR DANI NAHAR DANI
Country	IRAN
Nationality	IRAN
Birth Date	1986-06-11
Birth-Place	TEHRAN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48677

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48677 Country: United States Entity: NK-Wk76DYyaJ93zVJxdrUP9XZ Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51K Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-Wk76DYyaJ93zVJxdrUP9XZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view