1 SapherCheck records found for Person Mohammad reza mirheidari
1. Mohammad Reza Mirheydary
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
R85JRBNGQ6P1
|
|---|---|
| Alias |
MOHAMMAD REZA MIRHEIDARI
MOHAMMAD REZA MIRHEYDARY |
| Profile Type | PERSON |
| Name |
MIRHEYDARY, MOHAMMAD REZA
MOHAMMAD REZA MIRHEYDARY MOHAMMAD REZA MIRHEYDARY MOHAMMAD REZA MIRHEIDARI |
| First Name |
MOHAMMAD REZA
MOHAMMAD |
| Middle Name |
REZA
|
| Last Name |
MIRHEYDARY
MIRHEIDARI MIRHEYDARY |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1956
1957 |
| Birth-Place |
IRAN
|
| First Seen | 2023-03-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CHIEF OF THE LAW ENFORCEMENT COMMAND (LEF) IN ISFAHAN PROVINCE
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39711
|
3 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-kMdBCEDEVEHMWjg6EiPJVp Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 |
| 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: 39711 Country: United States Entity: NK-kMdBCEDEVEHMWjg6EiPJVp Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 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: S4MRN6Q52 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-kMdBCEDEVEHMWjg6EiPJVp 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 |