Search Sanctions | SapherCheck

Weak Alias	MOHAMMAD JA'FARI
Profile Type	PERSON
Name	MOHAMMAD AGHA JA'FARI MOHAMMAD AGHA JA'FARI JA'FARI, MOHAMMAD AGHA
First Name	MOHAMMAD AGHA MOHAMMAD
Middle Name	AGHA
Last Name	JA'FARI JA'FARI
Country	IRAN
Birth Date	1966 1967
Birth-Place	KASHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
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=24471

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: 24471 Country: United States Entity: NK-EMf8N9rYqCeyfY3Jd2pNbW Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MR6GN03 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-EMf8N9rYqCeyfY3Jd2pNbW 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

Registration Number	HPB7E9FF2TZ5
Alias	ABOLFAZL REZA'I' ABOLFAZL RAMEZANZADEH MASHKANI
ID Number	1263617549
Profile Type	PERSON
Name	MOSHKANI, ABOLFAZL RAMAZANZADEH ABOLFAZL RAMAZANZADEH MOSHKANI ABOLFAZL RAMAZANZADEH MOSHKANI
First Name	ABOLFAZL ABOLFAZL RAMAZANZADEH
Middle Name	RAMAZANZADEH RAMEZANZADEH
Last Name	MOSHKANI MASHKANI REZA'I' MOSHKANI
Country	IRAN
Nationality	IRAN
Birth Date	1988-06-11
Birth-Place	KASHAN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48679

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48679 Country: United States Entity: NK-GT9QDbvEYEUTCLZEEYLLkP Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51M Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-GT9QDbvEYEUTCLZEEYLLkP 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	OMID AKBARIANA AKBARIANA, OMID OMID AKBARIANA
First Name	OMID OMID
Last Name	AKBARIANA
Country	IRAN
Nationality	IRAN
Birth Date	1994-07-05
Birth-Place	KASHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-10-01
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=29829

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: 29829 Country: United States Entity: NK-cHQy2pynAqbpyYFp6vsvFv Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (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: S4MRDVJP5 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-cHQy2pynAqbpyYFp6vsvFv 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