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Alias	MOHAMMAD-ALI YAZDAN JOO محمدعلی یزدان جو
ID Number	1262630568
Profile Type	PERSON
Name	MOHAMMAD ALI YAZDAN JOO YAZDAN JOO, MOHAMMAD ALI MOHAMMAD ALI YAZDAN JOO محمد علی یزدان جو
First Name	MOHAMMAD-ALI MOHAMMAD محمد محمدعلی MOHAMMAD ALI
Middle Name	علی ALI
Last Name	یزدان جو YAZDAN JOO YAZDAN JOO
Country	IRAN
Nationality	IRAN
Birth Date	1962-06-03
Birth-Place	KASHAN, ESFAHAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25489

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: 25489 Country: United States Entity: NK-MsWAFauoJtsiyWGpxSm2Sg Program: SDN List Provisions: IRAN-EO13876 IRAN Block Reason: Executive Order 13599 (Iran) Executive Order 13876 (Iran) 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: S4MRFB75K Start Date: 2018-11-05 Listing Date: 2020-11-25 Country: United States Entity: NK-MsWAFauoJtsiyWGpxSm2Sg 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