1 SapherCheck records found for Person Gholamreza ebrahimzadeh
1. Gholamreza Ebrahimzadeh Ardakani
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
GN52VXFEJQY6
|
|---|---|
| Alias |
GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN
GHOLAM REZA EBRAHIMZADEH ARDAKANI |
| Weak Alias |
DENISE LEE
|
| ID Number |
4440049443
|
| Profile Type | PERSON |
| Name |
GHOLAMREZA EBRAHIMZADEH ARDAKANI
GHOLAMREZA EBRAHIMZADEH ARDAKANI ARDAKANI, GHOLAMREZA EBRAHIMZADEH |
| First Name |
GHOLAMREZA
GHOLAMREZA EBRAHIMZADEH GHOLAM REZA |
| Middle Name |
EBRAHIMZADEH
|
| Last Name |
ARDAKANI
ARDAKANI HOSEIN ARDAKANI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1992-08-20
|
| First Seen | 2023-12-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-20
|
| 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=46910
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46910 Country: United States Entity: NK-SEJuNptSdnCdePz4WkDFmm Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MRRMGS1 Start Date: 2023-12-20 Listing Date: 2023-12-20 Country: United States Entity: NK-SEJuNptSdnCdePz4WkDFmm 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 | 2023-12-19 |
| Link Last Change | 2023-12-19 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-SEJuNptSdnCdePz4WkDFmm Object Object Caption: Hossein Hatefi Ardakani Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-12-19 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Tehran TEHRAN, IRN Alias: Hussein Hatefi Ardakani Hosein Hatefi Ardakani Hossein Hatfi ARDAKANI Hossein Hatafi ARDAKANI Hossein Hatafi Ardekani Hasan HASHEM Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448 |