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Registration Number	Y954RR7P6X68
Alias	MOHAMMADAMIN SABERIAN MOHAMMAD AMIN SABERIAN
ID Number	2431884694
Profile Type	PERSON
Name	SABERIAN, REZA MOHAMMAD AMIN REZA MOHAMMAD AMIN SABERIAN REZA MOHAMMAD AMIN SABERIAN
First Name	REZA REZA MOHAMMAD AMIN MOHAMMAD MOHAMMADAMIN
Middle Name	MOHAMMAD AMIN AMIN
Last Name	SABERIAN SABERIAN
Country	IRAN
Nationality	IRAN
Birth Date	1980-02-01
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-02
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=47398

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47398 Country: United States Entity: NK-TxzYy5FQbhRKNUrRrhxyCL Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRXGNR Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-TxzYy5FQbhRKNUrRrhxyCL 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