1 SapherCheck records found for Person Maziar
1. Maziar Karimi
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
HMYCS1867NA5
|
|---|---|
| Alias |
MAZYAR KARIMI
|
| ID Number |
1755530048
|
| Profile Type | PERSON |
| Name |
MAZIAR KARIMI
KARIMI, MAZIAR MAZIAR KARIMI |
| First Name |
MAZYAR
MAZIAR MAZIAR |
| Last Name |
KARIMI
KARIMI |
| Country |
IRAN
GERMANY |
| Nationality |
IRAN
GERMANY |
| Birth Date |
1973-09-23
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KOLN, DEU
KOLN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48283 Country: United States Entity: NK-gKm3Pt6JSfhNSPbCSVwkFN Program: SDN List Provisions: 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY9K Start Date: 2024-03-20 Listing Date: 2024-10-07 Country: United States Entity: NK-gKm3Pt6JSfhNSPbCSVwkFN 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 | 2024-03-20 |
| Link Last Change | 2024-03-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-gKm3Pt6JSfhNSPbCSVwkFN Object Object Caption: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO) Self-Sufficiency Jihad Department of the IRGC Aerospace Force ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION نیروی هوافضای سپاه پاسداران انقلاب اسلامی ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION IRGC Aerospace Force's Self Sufficiency Unit Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22692 |