1 SapherCheck records found for Person Hasan saburi nazhad
1. Hasan Saburinezhad
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Alias |
HASAN SABURI NAZHAD
ALI SABURINEJAD HASAN SABURINEZHAD ALI SABURINEZHAD ALI SABURINEJAD HASAN SABURI NAZHAD ALI SABURINEZHAD |
|---|---|
| Weak Alias |
ENGINEER MORTEZA
MUHANDIS MURTADA HASAN SABURI |
| ID Number |
0383595282
|
| Profile Type | PERSON |
| Name |
HASAN SABURI NAZHAD
SABURINEZHAD, HASAN HASAN SABURINEZHAD HASAN SABURINEZHAD حسن سبری نژاد ALI SABURINEZHAD |
| First Name |
حسن
HASAN HASAN HASAN SABURI ALI ALI |
| Middle Name |
SABURI
|
| Last Name |
SABURINEJAD
سبری نژاد SABURINEZHAD NAZHAD SABURINEZHAD NAZHAD |
| Country |
SYRIA
IRAN IRAQ |
| Nationality |
IRAN
|
| Birth Date |
1965-01-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-06
|
| 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=28683
|
4 Sanctions
1. Sanction Caption: SDN List| 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: 28683 Country: United States Entity: NK-GqkyJhteij5jiXjLZjXMYN 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC86MP Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-GqkyJhteij5jiXjLZjXMYN 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 |
| 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: S4MRC86MQ Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-GqkyJhteij5jiXjLZjXMYN 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 |
| 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: S4MRC6XFV Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-GqkyJhteij5jiXjLZjXMYN 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 |