5 SapherCheck records found for Person Khoy, iran
1. Saeed MOSTAFAEI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Mohammad MAHMOUDI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Salar Mahmoud ZADEH
2. Sanction Caption: Reciprocal
4. Vali MOSTAFANEJAD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. Hojjat GHOLIZADEH
2. Sanction Caption: Reciprocal
| Alias |
SAEED MOSTAFAIE
SAEED MOSTAFAEI SAEED MOSTAFAIE |
|---|---|
| Profile Type | PERSON |
| Name |
SAEED MOSTAFAIE
SAEED MOSTAFAEI SAEED MOSTAFAEI MOSTAFAEI, SAEED |
| First Name |
SAEED
SAEED |
| Last Name |
MOSTAFAEI
MOSTAFAIE |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1986-09-16
|
| Birth-Place |
KHOY, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| 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=29805
|
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: 29805 Country: United States Entity: NK-AfkAHdpZNn4oQKYuV939bf 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: S4MRDVM2T Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-AfkAHdpZNn4oQKYuV939bf 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 |
| 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: S4MRDVJND Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-AfkAHdpZNn4oQKYuV939bf 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 |
| Alias |
MOHAMMAD MAHMOUDI
MOHAMMED MAHMOUDI MOHAMMED MAHMOUDI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD MAHMOUDI
MAHMOUDI, MOHAMMAD MOHAMMED MAHMOUDI MOHAMMAD MAHMOUDI |
| First Name |
MOHAMMAD
MOHAMMAD MOHAMMED MOHAMMED |
| Last Name |
MAHMOUDI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1987-04-14
|
| Birth-Place |
KHOY, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| 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=29812
|
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: 29812 Country: United States Entity: NK-VmNHfL5TTGJJkZ4gNLcfmT 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: S4MRDVJNM Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-VmNHfL5TTGJJkZ4gNLcfmT 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 |
| 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: S4MRDVM2Z Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-VmNHfL5TTGJJkZ4gNLcfmT 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 |
SALAR MAHMOUD ZADEH
ZADEH, SALAR MAHMOUD SALAR MAHMOUD ZADEH |
| First Name |
SALAR MAHMOUD
SALAR |
| Middle Name |
MAHMOUD
|
| Last Name |
ZADEH
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1990-11-24
|
| Birth-Place |
KHOY, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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=29821
|
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: 29821 Country: United States Entity: NK-eCF2BsXU7WY7wyYEx6H3os 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: S4MRDVJNX Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-eCF2BsXU7WY7wyYEx6H3os 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 |
| Alias |
VALI MOSTAFA NEJAD
VALI MOSTAFANEJAD VALI MOSTAFA NEJAD |
|---|---|
| Profile Type | PERSON |
| Name |
VALI MOSTAFA NEJAD
VALI MOSTAFANEJAD MOSTAFANEJAD, VALI VALI MOSTAFANEJAD |
| First Name |
VALI MOSTAFA
VALI VALI |
| Middle Name |
MOSTAFA
|
| Last Name |
NEJAD
MOSTAFANEJAD |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1981-09-21
|
| Birth-Place |
KHOY, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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=29814
|
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: 29814 Country: United States Entity: NK-h8KbPA36yhqBbk6eU8sXWj 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: S4MRDVJNP Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-h8KbPA36yhqBbk6eU8sXWj 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 |
| 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: S4MRDVM31 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-h8KbPA36yhqBbk6eU8sXWj 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 |
HOJJAT GHOLIZADEH
HOJJAT GHOLIZADEH GHOLIZADEH, HOJJAT |
| First Name |
HOJJAT
HOJJAT |
| Last Name |
GHOLIZADEH
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1980-01-30
|
| Birth-Place |
KHOY, 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=29802
|
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: 29802 Country: United States Entity: NK-hEpfdcssyRwaJ7QhCF8BRc 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: S4MRDVJN9 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-hEpfdcssyRwaJ7QhCF8BRc 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 |