Search Sanctions | SapherCheck

Alias	GHASEMI MORTEZA ALI MURTADI QASIMI MORTEZA GHAEEMI
Profile Type	PERSON
Name	MORTEZA GHASEMI MORTEZA GHASEMI GHASEMI, MORTEZA
First Name	MORTEZA MURTADI GHASEMI MORTEZA MORTEZA
Last Name	GHASEMI GHASEMI QASIMI GHAEEMI ALI
Country	IRAN
Birth Date	1983-01-03 1983-03-03 1991-04-10 1988-05-31
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27272

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27272 Country: United States Entity: NK-m5kKDYeGrDVJn5FzJswQes Program: SDN List Provisions: SDGT Block 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTLM Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-m5kKDYeGrDVJn5FzJswQes 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