1 SapherCheck records found for Person Reza ebrahimi
1. Mohammad Ebrahimi
2. Sanction Caption: E.O. 13382
3. Sanction Caption: Reciprocal
| Alias |
REZA EBRAHIMI
MOHAMMAD EBRAHIMI REZA EBRAHIMI |
|---|---|
| Profile Type | PERSON |
| Name |
REZA EBRAHIMI
MOHAMMAD EBRAHIMI MOHAMMAD EBRAHIMI EBRAHIMI, REZA |
| First Name |
REZA
MOHAMMAD MOHAMMAD |
| Last Name |
EBRAHIMI
EBRAHIMI |
| Country |
IRAN
|
| Birth Date |
1973-03-21
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-03-22
|
| 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=26543
|
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: 26543 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K 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 | E.O. 13382 |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 69 Vol. 84 04/10/2019 Start Date: 2019-03-22 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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: S4MR8GM11 Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-fKtAkDSE3DZ8weo3kKAL8K 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 |