SapherCheck

1 SapherCheck records found for Person Kermanshah, kermanshah province, iran

Registration Number QMFGEJYS1K13
Alias MOEIN MAHDAVI
ID Number 3241787281
Profile Type PERSON
Name معین مهدوی
MAHDAVI, MO'IN
MO'IN MAHDAVI
MO'IN MAHDAVI
First Name MO'IN
MO'IN
معین
MOEIN
Last Name مهدوی
MAHDAVI
MAHDAVI
Country IRAN
Nationality IRAN
Birth Date 1997-05-28
Birth-Place KERMANSHAH, KERMANSHAH 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38416

2 Sanctions

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: 38416

Country: United States

Entity: NK-W8xjbjGn6g9EfKy6bfmbXq

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: S4MRN6PWG

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-W8xjbjGn6g9EfKy6bfmbXq

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