1 SapherCheck records found for Person Hossein alavi
1. Hossein Abbasi
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
HOSSEIN ABBASI
HOSSEIN ALAVI HOSSEIN ALAVI |
|---|---|
| Profile Type | PERSON |
| Name |
HOSSEIN ABBASI
ABBASI, HOSSEIN HOSSEIN ALAVI HOSSEIN ABBASI |
| First Name |
HOSSEIN
HOSSEIN |
| Last Name |
ABBASI
ABBASI ALAVI ALAVI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1986-12-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-02-26
|
| 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=26392
|
3 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: 26392 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) 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: S4MR88HVD Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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: S4MR88JDG Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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 |