1 SapherCheck records found for Person Majid aghaei
1. Majid Agha'i
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MAJID AGHA'I
MAJID AGHAEI MAJID AGHAEI |
|---|---|
| ID Number |
1199310281
|
| Profile Type | PERSON |
| Name |
MAJID AGHA'I
MAJID AGHA'I AGHA'I, MAJID MAJID AGHAEI |
| First Name |
MAJID
MAJID |
| Last Name |
AGHA'I
AGHA'I AGHAEI AGHAEI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1984-04-13
|
| Birth-Place |
GHOM, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-06-24
|
| Gender |
MALE
|
| 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=28978
|
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: 28978 Country: United States Entity: NK-YtcbF3RivZWaNCydfFtU4z Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MRCWHZS Start Date: 2020-05-27 Listing Date: 2020-06-25 Country: United States Entity: NK-YtcbF3RivZWaNCydfFtU4z 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: S4MRCW7GK Start Date: 2020-05-27 Listing Date: 2020-06-24 Country: United States Entity: NK-YtcbF3RivZWaNCydfFtU4z 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 |