2 SapherCheck records found for Person Hushang allahdadi
1. Hushang ALLAHDAD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. SA'ID GOLZARI
| Alias |
HUSHANG ALLAHDADI
SA'ID GOLZARI HUSHANG ALLAHDAD HUSHANG ALLAHDADI SA'ID GOLZARI |
|---|---|
| Profile Type | PERSON |
| Name |
HUSHANG ALLAHDAD
HUSHANG ALLAHDAD ALLAHDAD, HUSHANG HUSHANG ALLAHDADI |
| First Name |
HUSHANG
SA'ID HUSHANG |
| Last Name |
ALLAHDADI
ALLAHDAD GOLZARI |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12118
|
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: 12118 Country: United States Entity: NK-4YVbtJ6ekj5mNWYYgn62bD Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: TRA 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: S4MR3QR6K Listing Date: 2010-08-23 2010-08-03 Country: United States Entity: NK-4YVbtJ6ekj5mNWYYgn62bD 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: S4MR3QR6L Listing Date: 2010-08-03 Country: United States Entity: NK-4YVbtJ6ekj5mNWYYgn62bD 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 |
| Alias |
HUSHANG ALLAHDAD
HUSHANG ALLAHDADI |
|---|---|
| Profile Type | PERSON |
| Name |
SA'ID GOLZARI
|
| First Name |
SA'ID
|
| Last Name |
GOLZARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3QR6M Listing Date: 2010-08-03 Country: United States Entity: usgsa-s4mr3qr6m 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 |