1 SapherCheck records found for Person Hasan habibi
1. ARAMBUNEZHAD, Hasan
| Alias |
HASAN HABIBI
|
|---|---|
| ID Number |
6589640386
|
| Profile Type | PERSON |
| Name |
HASAN ARAMBUNEZHAD
ARAMBUNEZHAD, HASAN |
| First Name |
HASAN
|
| Last Name |
ARAMBUNEZHAD
HABIBI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1975-09-23
|
| Birth-Place |
VARAMIN, IRAN
|
| First Seen | 2024-04-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48680
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 48680 Country: United States Entity: ofac-48680 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 |