1 SapherCheck records found for Person Mansur ahmadi
1. Mansour Ahmadi
2. Sanction Caption: Reciprocal
| Registration Number |
QJBVQUPH2LJ5
|
|---|---|
| Alias |
MASOUD AKBARI
PARSA UNSI MANSUR AHMADI |
| ID Number |
0453740243
|
| Profile Type | PERSON |
| Name |
AHMADI, MANSOUR
منصور احمدی MANSOUR AHMADI MANSOUR AHMADI |
| First Name |
MANSOUR
MANSUR MANSOUR MASOUD منصور PARSA |
| Last Name |
UNSI
AHMADI AKBARI احمدی AHMADI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1988-07-07
|
| Birth-Place |
TEHRAN PROVINCE, IRAN
SHAMIRAN, TEHRAN PROVINCE, IRAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Hair-Color |
DARK BROWN
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
MANSOUR AHMADI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN.
MANSOUR AHMADI, |
| SourceUrl |
https://www.fbi.gov/wanted/cyber/mansour-ahmadi
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958 |
2 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: 37958 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MRN6PV4 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ 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 |