1 SapherCheck records found for Person Ali shams
1. Ali Shams Mulavi
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
Link Caption
| Alias |
ALI SHAMS MOULAVI
ALI SHAMS MULAVI ALI SHAMS MOULAVI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI SHAMS MOULAVI
ALI SHAMS MULAVI MULAVI, ALI SHAMS ALI SHAMS MULAVI |
| First Name |
ALI SHAMS
ALI |
| Middle Name |
SHAMS
|
| Last Name |
MOULAVI
MULAVI MULAVI MOULAVI |
| Country |
IRAN
TüRKIYE |
| Birth Date |
1980-07-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-28
|
| 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=26592
|
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: 26592 Country: United States Entity: NK-VZjrjgdoS2qzqE3FXGKmiN Program: SDN List Provisions: SDGT 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: S4MR8J914 Start Date: 2019-03-26 Listing Date: 2019-03-28 Country: United States Entity: NK-VZjrjgdoS2qzqE3FXGKmiN 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: S4MR8J8BT Start Date: 2019-03-26 Listing Date: 2019-03-28 Country: United States Entity: NK-VZjrjgdoS2qzqE3FXGKmiN 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-VZjrjgdoS2qzqE3FXGKmiN Object Object Caption: Ansar Exchange Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: No. 41, Joibar Street, Fatemi Square, Tehran TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE, IRN Alias: Sarafi Ansar SARAFI ANSAR SARAFI ANSAR COMPANY Sarafi Ansar Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530 |