2 SapherCheck records found for Person Mohammad mahdi da'emi attaran
1. MOHAMMAD MAHDI ATTARAN
2. MAHDI ATTARAN
| Alias |
MOHAMMAD MAHDI DA'EMI ATTARAN
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD MAHDI ATTARAN
|
| First Name |
MOHAMMAD MAHDI
|
| Last Name |
ATTARAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-03-22
|
| 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: S4MR8GM1H Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: usgsa-s4mr8gm1h 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 |
MOHAMMAD MAHDI DA'EMI ATTARAN
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHDI ATTARAN
|
| First Name |
MAHDI
|
| Last Name |
ATTARAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-03-22
|
| 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: S4MR8GM1J Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: usgsa-s4mr8gm1j 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 |