2 SapherCheck records found for Person 1997 11 28
1. Mohammad Shakeri Ashtijeh
2. Sanction Caption: Reciprocal
2. YASSINE DGHOUGHI
| Registration Number |
QMPHZVCYRPL5
|
|---|---|
| Alias |
MOHAMMAD SHAKERI
|
| ID Number |
0371588723
|
| Profile Type | PERSON |
| Name |
MOHAMMAD SHAKERI ASHTIJEH
MOHAMMAD SHAKERI ASHTIJEH SHAKERI ASHTIJEH, MOHAMMAD محمد شاکری اشتیجه |
| First Name |
محمد
MOHAMMAD MOHAMMAD |
| Last Name |
SHAKERI ASHTIJEH
شاکری اشتیجه SHAKERI SHAKERI ASHTIJEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1997-11-28
|
| Birth-Place |
QOM, QOM PROVINCE, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-28
|
| 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=38456
|
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: 38456 Country: United States Entity: NK-Sx9oRa6vjMWMD2zCFmnNoC 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: S4MRN6PWN Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-Sx9oRa6vjMWMD2zCFmnNoC 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 |
| Profile Type | PERSON |
|---|---|
| Name |
YASSINE DGHOUGHI
|
| First Name |
YASSINE
|
| Last Name |
DGHOUGHI
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1997-11-28
|
| Birth-Place |
VERNON
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-51126
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/51126 Country: France Entity: interpol-red-2023-51126 Program: Red Notice Reason: * VOL EN BANDE ORGANISÉE AVEC ARME * ARRESTATION, ENLÈVEMENT, SÉQUESTRATION OU DÉTENTION ARBITRAIRE COMMIS EN BANDE ORGANISÉE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |